on May 27, 2021

City Utilities Board Meeting – May 27, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, May 27, 2021, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street*

  1. Opening Remarks Rob Rector
    • Watershed Committee of the Ozarks Annual Budget
  2. Approval of Minutes (2a) (action item)
  3. Public Comment**
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Plans & Policy Committee
    • Resolution – 2021 Strategic Plan (4a) (action item)
    Management & Finance Committee
    • Resolution – Allowance for Funds Used During Construction (4b) (action item)
    • Budget Category Transfers (4c) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Communities in Motion Week, June 14 – 18, 2021 (6a)
  7. General Manager’s Report
    • Natural Gas & Water Operations Update
    • Customer Operations Update

Any other items that may properly come before the Board.

Closed Item.

Following completion of its agenda, the Board may, if a majority approves, hold a closed session to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22), RSMo. (Resolution for any closed session will specify subjects.)