Utilities Commission Meeting Monday, November 25, 2024 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.October 28, 2024, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $176,916.17 and the SMMPA billing of $486,387.81.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.REVIEW OF WATER SYSTEM MODELING STUDY

1. a.Study Summary

7.APPROVAL OF BID TO PROVIDE GENERATING EQUIPMENT

1. a.Approval Documents

8.ENGINEERING SERVICES AMENDMENT #2 FOR WEST SIDE ENERGY STATION

1. a.Approval Documents

9.RESOLUTIONS

1. a.#24-11-25-01 Declaring Official Intent of City of NP to Reimburse Certain Expenditures

10.SMMPA BOARD OF DIRECTORS MEETING

1. a.October 17, 2024

11.GENERAL MANAGER'S REPORT

12.OTHER BUSINESS

13.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, December 30, 2024