Utilities Commission Meeting Tuesday, May 28, 2024 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.April 29, 2024, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $83,781.99 and the SMMPA billing of $479,805.51.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.INTRODUCTION OF BILLING CLERK

7.APPROVAL OF DEVELOPER SERVICE AGREEMENTS

1. a.Residential Development Street Light Agreement

2. b.Residential Developer Electric Service Agreement

3. c.Commercial & Industrial Electric Service Agreement

8.REVIEW OF 2023 AUDIT

1. a.Abdo Presentation

2. b.NPUC Audited Financials

3. c.2023 Final Executive Governance Summary

9.SMMPA BOARD OF DIRECTORS MEETING

1. a.April 10, 2024

2. b.May 9, 2024 (Bruce)

10.GENERAL MANAGER'S REPORT

11.OTHER BUSINESS

12.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, June 24, 2024