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

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

  1. a.November 25, 2024, Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

  1. a.Approval of accounts payable in the amount of $118,240.38 and the SMMPA billing of $524,731.77.

5.FINANCIAL REPORTS

  1. a.Investment Report

  2. b.Financial Report

  3. c.Water and Kilowatt Hours Sales

6.LEAGUE OF MINNESOTA CITIES INSURANCE TRUST LIABILITY COVERAGE

  1. a.Waiver Form

7.APPROVAL OF 2024 PROPOSED WRITE-OFFS

  1. a.2024 Write-Offs

8.APPROVAL OF BID TO PROVIDE GENERATING EQUIPMENT

  1. a.Approval Documents

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

  1. a.Approval Documents

10.RESOLUTIONS

  1. a.#24-12-30-01 Declaring Official Intent of City of NP to Reimburse Certain Expenditures

11.SMMPA BOARD OF DIRECTORS MEETING

  1. a.November 13, 2024

  2. b.December 11, 2024 (Bruce)

12.GENERAL MANAGER'S REPORT

13.OTHER BUSINESS

14.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, January 27, 2025