on May 28, 2020

City Utilities Board Meeting – May 28, 2020

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 28, 2020 at 3 p.m.

  1. Opening Remarks
    • Federal Legislative Update
  1. Approval of Minutes (2a) (action item)
  2. Public Comment**
  3. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee)
    1. Plans & Policy Committee
      • Resolution – Amendment to Lease with Springfield-Greene County Park Board (4a) (action item)
  1. Financial Statements (5a) (action item)
  2. Resolution – Communities in Motion Week – June 15 – 19, 2020 (6a) (action item)
  3. General Manager’s Report
    • Electric Supply & Delivery Update
    • COVID – 19 Response 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/or 22) RSMo. (Resolution for any closed session will specify subjects.)