Public Utilities Commission Special Tuesday, November 30, 2021 08:00 AM Conference Room, Public Works/Public Utilities Service Center, 500 SE 4th Street

CALL TO ORDER: Pursuant to due notice and call thereof, a Special Meeting/Work Session of the Grand Rapids Public Utilities Commission will be held on Tuesday, November 30, 2021 at 8:00 AM in the conference room of the Public Works/Public Utilities Service Center at 500 SE 4th Street, Grand Rapids, Minnesota.

• 1.Acknowledge the proper posting of the special meeting date, time, and purpose.

CALL OF ROLL:

BUSINESS:

• 2.Consider a motion to approve the verified claims for October & November 2021 in the amount $168,934.12 (Computer Check Register $168,934.12 and Manual Check Register $0.00).

• October & November 2021 verified claims Memo.pdf (0.04 MB)
• AP List 2021.10.31 #2.pdf (0.15 MB)

• 3.Consider adopting Resolution No. 11-30-21-11 approving  the issuance and sale of $1,120,000 City of Grand Rapids General Obligation Utility Revenue Refunding Bonds, Series 2021D

• Memo - Resolution to approve GO Utility Revenue Refunding 2021D.pdf (0.05 MB)
• GRPUC GO Ref 21D 11.30.21.111 ratifing resolution.pdf (0.02 MB)
• Ehlers SaleDayReport.pdf (0.83 MB)
• City resolution approved bond sale.pdf (1.26 MB)
• Ehlers PreSaleReportREVISED.GrandRapids.2021D.pdf (1.09 MB)
• Schedule 10.29.2021.pdf (0.27 MB)

• 4.Review the preliminary 2022 operations and capital budgets.

• Consider review of the 2022 preliminary operations and capital budget.pdf (0.04 MB)
• 2022 Preliminary Budget 11-30-21.pdf (0.84 MB)
• 2021 Operating Forecast with Budget 11-30-2021.pdf (0.20 MB)

ADJOURNMENT:

The next Regular Meeting of the Commission is scheduled for Wednesday, December 15, 2021 at 4:00 PM in the conference room of the Public Works/Public Utilities Service Center at 500 SE 4th Street.

There will be no Special Meeting/Work Session in December, 2021.