Utilities Commission Meeting Monday, April 28, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.March 31, 2025 Utilities Meeting Minutes

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $193,954.56 and the SMMPA billing of $452,860.23.

5.FINANCIAL REPORTS

1. a.Investment Report

2. b.Financial Report

3. c.Water and Kilowatt Hours Sales

6.FOLDING MACHINE CONTRACT RENEWAL

1. a.Memo

7.SCHOLARSHIP DISCUSSION

1. a.Criteria

2. b.Application

8.REVIEW OF 2024 AUDIT

1. a.Abdo Presentation

2. b.NPUC Audited Financials

3. c.2024 Final Executive Governance Summary

9.SMMPA BOARD OF DIRECTORS MEETING

1. a.March 12, 2025

10.GENERAL MANAGER'S REPORT

11.OTHER BUSINESS

12.ADJOURNMENT

NEXT COMMISSION MEETING – Tuesday, May 27, 2025