1.CALL TO ORDER
2.APPROVAL OF AGENDA
3.APPROVAL OF MINUTES
a.October 30, 2023, Utilities Meeting Minutes
4.UTILITY AND SMMPA BILLS
a.Approval of accounts payable in the amount of $126,436.69 and the SMMPA billing of $428,039.47.
5.FINANCIAL REPORTS
a.Investment Report
b.Financial Report
c.Water and Kilowatt Hours Sales
6.PFAS LITIGATION RETAINER AGREEMENT
a.Lockridge Grindal Nauen P.L.L.P.
7.APPROVE THE SALE OF SURPLUS PROPERTY
a.2000 Ford F-250 Truck
8.SMMPA BOARD OF DIRECTORS MEETING
a.October 13, 2023
9.GENERAL MANAGER'S REPORT
10.OTHER BUSINESS
11.ADJOURNMENT
NEXT COMMISSION MEETING – Wednesday, December 27, 2023
