Utilities Commission Meeting Monday, September 28, 2026 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.August 31, 2026 Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $288,751.54 and the SMMPA billing of $624,541.27.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.APPROVAL OF RESOLUTION FOR EXTENSION OF POWER SALES CONTRACT

1. a.Memo

2. b.Resolution #UC-26-09-28-01 - Extension of Power Sales Contract

7.SMMPA BOARD OF DIRECTORS MEETING

1. a.August 12, 2026

8.GENERAL MANAGER'S REPORT

9.OTHER BUSINESS

10.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, October 26, 2026