Utilities Commission Meeting Monday, November 24, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.October 27, 2025 Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $203,228.15 and the SMMPA billing of $474,271.81.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.WEST SIDE ENERGY STATION - AWARD OF BIDS

1. a.Memo

2. b.Bid Summary

3. c.Letter of Recommendation

7.LEAD SERVICE LINE REPLACEMENTS

1. a.Memo & Proposal

8.CAPITAL EQUIPMENT PURCHASE

1. a.Memo

9.SMMPA BOARD OF DIRECTORS MEETING

1. a.October 17, 2025

10.GENERAL MANAGER'S REPORT

11.OTHER BUSINESS

1. a.December Meeting Date Discussion

2. b.2026 Board & Commission Calendar

12.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, December 29, 2025