Board of Public Utilities

NOTICE AND TENTATIVE AGENDA OF A MEETING OF THE MANAGEMENT & FINANCE AND AUDIT/EXECUTIVE COMMITTEES OF THE BOARD OF PUBLIC UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI To be held Tuesday, December 2, 2025, at 3:30 pm City Utilities’ Training Center Classroom at 301 E. Central Street Management & Finance Committee Members: Ben Shantz, Chair; Steve Edwards, Ryan Kruger, Alina Lehnert, Heather Ramsey, Jeff Shore 1. Budget Carry-Ins (4b) (action item) Jeff Parkison 2. Closed Item Any other items that may properly come before the Committee. The Committee will, 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.) Audit/Executive Committee Members: Louise Knauer, Chair; Steve Edwards, Alina Lehnert, Ben Shantz 1. Internal Audit Charter Review (informational item) Whitney Distler 2. Closed Item Any other items that may properly come before the Committee. The Committee will, 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.) Posted: Monday, December 1, 2025 Estimated Meeting Time: 3:30 – 5 pm In accordance with ADA guidelines, if you need special accommodations when attending any Board of Public Utilities Meeting, please notify the Executive Assistant at 417-831-8610 at least one day prior to the scheduled meeting.