Utilities Commission Meeting Tuesday, May 26, 2026 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.SCHOLARSHIP AWARD

4.PARAMETERS RESOLUTION FOR WES BONDING

1. a.Resolution #UC-26-05-26-01 - Providing for the Issuance and Sale of Electric Revenue Bonds, Series 2026A

5.APPROVAL OF MINUTES

1. a.April 27, 2026 Utilities Meeting Minutes

6.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $798,040.87 and the SMMPA billing of $424,151.53.

7.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

8.REVIEW OF 2025 AUDIT

1. a.Abdo Presentation

2. b.NPUC Audited Financials

3. c.2025 Final Executive Governance Summary

9.LEAD SERVICE LINE REPLACEMENT PROJECT FUNDING RESOLUTION

1. a.Resolution #UC-26-05-26-02 - Application for Funding

10.SMMPA BOARD OF DIRECTORS MEETING

1. a.April 8, 2026

11.GENERAL MANAGER'S REPORT

12.OTHER BUSINESS

13.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, June 29, 2026