Utilities Commission Meeting Monday, August 26, 2024 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.July 29, 2024, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $81,144.58 and the SMMPA billing of $593,245.07.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.REVIEW AND APPROVAL OF COMMERCIAL WATER SERVICE POLICY

1. a.Policy

7.DISCUSS PROPOSED ENGINEERING COST FOR QUICK START GENERATION FACILITY

8.SMMPA BOARD OF DIRECTORS MEETING

1. a.July 10, 2024

2. b.August 14, 2024 (Bruce)

9.GENERAL MANAGER'S REPORT

10.OTHER BUSINESS

11.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, September 30, 2024