Utilities Commission Meeting Monday, October 28, 2024 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.September 30, 2024, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $121,171.61 and the SMMPA billing of $546,056.39.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.APPROVAL OF SALE OF SURPLUS INVENTORY

1. a.Memo to Approve Sale of Surplus Property

7.APPROVAL OF UTILITY BILLING CLERK POSITION

1. a.Approval to Advertise and Hire for Utility Billing Clerk Position

8.2025 WATER & ELECTRIC BUDGET

1. a.Water

2. b.Electric

9.REVIEW OF BID TO PROVIDE GENERATING EQUIPMENT

10.SMMPA BOARD OF DIRECTORS MEETING

1. a.September 11, 2024

2. b.October 9, 2024 (Bruce)

11.GENERAL MANAGER'S REPORT

12.OTHER BUSINESS

13.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, November 25, 2024