Utilities Commission Meeting Monday, July 28, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.June 30, 2025 Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $215,534.53 and the SMMPA billing of $593,241.38.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.FILTER REHABILITATION PROJECT

1. a.Approval of Engineering and Feasibility Study for Filter Plant #3 Filter Rehabilitation

7.LEAD WATER SERVICE LINE REPLACEMENTS

1. a.Resolution 25-07-28-01 - Approving Application for Grant Funding from Minnesota Public Facilities Authority (MPFA)

2. b.Resolution 25-07-28-02 - Approval of bids from K.A. Witt Construction, Inc. to replace Lead Services in the 2025 Street & Utility CIP Project Area's

8.WEST SIDE ENERGY STATION (WSES) SITE GRADING

1. a.Approval of Plans & Specifications and Request to Receive Bids for WSES Site Grading

9.SMMPA BOARD OF DIRECTORS MEETING

1. a.June 12, 2025

10.GENERAL MANAGER'S REPORT

11.OTHER BUSINESS

12.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, August 25, 2025