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

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

  1. a.December 22, 2025 Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

  1. a.Approval of accounts payable in the amount of $1,099,626.85 and the SMMPA billing of $531,179.01.

5.FINANCIAL REPORTS

  1. a.Investment Report

  2. b.Financial Report

  3. c.Water and Kilowatt Hours Sales

6.RESOLUTION #26-01-26-01 - ADOPTING THE NEW PRAGUE UTILITY COMMISSION'S DISTRIBUTED ENERGY RESOURCE INTERCONNECTION PROCESS AND AVERAGE RETAIL UTILITY ENERGY RATE

  1. a.Memorandum

  2. b.Schedule 1 & Schedule 2

  3. c.Resolution #26-01-26-01

7.APPROVAL OF OFFICIAL CITY DEPOSITORIES

  1. a.First Bank & Trust of New Prague, Minnwest of New Prague, Wells Fargo Bank N.A. of New Prague,  Wells Fargo Advisors of New Prague, and Minnesota Municipal Money Market Fund (4M Fund)

8.APPROVAL OF OFFICIAL NEWSPAPER

  1. a.New Prague Times

9.BOND COUNSEL FOR 2026 REVENUE BONDS

  1. a.Memorandum

10.SMMPA BOARD OF DIRECTORS MEETING

  1. a.December 10, 2025

11.GENERAL MANAGER'S REPORT

12.APPROVAL OF TRAVEL TO APPA CONFERENCE

13.OTHER BUSINESS

  1. a.Paperless Billing Credit

14.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, February 23, 2026