Utilities Commission Meeting Monday, August 28, 2023 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.July 31, 2023, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $73,232.48 and the SMMPA billing of $608,890.20.

5.FINANCIAL REPORTS

1. a.Finance System Update (Note: This information is not available this month due to software change.)

2. b.Investment Summary (Note: This information is not available this month due to software change.)

3. c.Water and Kilowatt Hours Sales

6.APPROVAL OF ELECTRIC CAPITAL EQUIPMENT EXPENDITURE

1. a.Ford F550 Cab Chassis Truck

7.SMMPA BOARD OF DIRECTORS MEETING

1. a.July 12, 2023

2. b.August 9, 2023

8.GENERAL MANAGER'S REPORT

1. a.Comprehensive Plan

9.OTHER BUSINESS

10.ADJOURNMENT

NEXT COMMISSION MEETING - Monday, September 25, 2023