1.CALL TO ORDER
2.APPROVAL OF AGENDA
3.APPROVAL OF MINUTES
a.November 27, 2023, Utilities Meeting Minutes
4.UTILITY AND SMMPA BILLS
a.Approval of accounts payable in the amount of $161,110.78 and the SMMPA billing of $458,752.64.
5.FINANCIAL REPORTS
a.Investment Report
b.Financial Report
c.Water and Kilowatt Hours Sales
6.APPROVAL OF 2023 PROPOSED WRITE-OFF'S
a.Memo
7.APPROVE THE HIRING OF GENERATION OPERATOR POSITION
a.Zachary Schelhaas
8.SMMPA BOARD OF DIRECTORS MEETING
a.November 8, 2023 (Enclosed)
b.December 13, 2023 (Bruce)
9.GENERAL MANAGER'S REPORT
10.OTHER BUSINESS
11.ADJOURNMENT
NEXT COMMISSION MEETING – Monday, January 29, 2024
