City Utilities Board Meeting – November 29, 2018

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, November 29, 2018, at 3 pm.

City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

Special Item:

• Presentation of Halloween Hustle Proceeds to Harmony House

Opening Remarks

• 2019 Board Meeting Schedule (1a) (action item)

Approval of Minutes (2a) (action item)

Public Comment

Committee Reports Committee Chairs (any anticipated actions would be listed with the appropriate committee)

Ad Hoc Nominating Committee

• Officer Nominations (action item)

Financial Statements (5a) (action item)

• Budget Carry – Ins (5b) (action item)

General Manager’s Update S. Miller

• Operations Update
• Economic Development/SpringNet 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. (Supp). (Resolution for any closed session will specify subjects.)