Utilities Commission Meeting Monday, August 25, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.July 28, 2025 Utilities Meeting Minutes

• 7.28.25 Utilities Commission Meeting Minutes.pdf (0.04 MB)

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $301,006.61 and the SMMPA billing of $644,040.63.

• NPUC -CITY 8-25-25.pdf (0.14 MB)
• NPUC 8-25-25.pdf (0.18 MB)
• Invoice_INV1840_1754656876207.pdf (0.05 MB)
• Section 4, Item a SMMPA.pdf (0.18 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 NPUC Investments - through 6.30.25.pdf (0.12 MB)
• 2 Wells Fargo through 7.14.25.pdf (0.22 MB)

2. b.Financial Report

• 3 Water Income Statement through 6.30.25.pdf (0.09 MB)
• 3a Water Balance Sheet.pdf (0.10 MB)
• 4 Electric Income Statement through 6.30.25.pdf (0.11 MB)
• 4a Electric Balance Sheet.pdf (0.10 MB)

3. c.Water and Kilowatt Hours Sales

• Section 5 Item C Pg 1 Water Pumped-Sold-Used 8.21.25.pdf (0.18 MB)
• Section 5 Item C Pg 2 Electric Sales.pdf (0.16 MB)

6.WEST SIDE ENERGY STATION (WSES) SITE GRADING

1. a.Approval of Bids from KA Witt Construction to complete the WSES Site Grading

• 8-21-25 west side energy station award of bid memo.pdf (0.61 MB)
• 417209 Recommendation-ltr.pdf (0.17 MB)
• New Prague_Power Plant Generation Site Grading_BidTab.pdf (0.14 MB)

7.SMMPA BOARD OF DIRECTORS MEETING

1. a.July 9, 2025

• SMMPA Board Meeting Minutes 7_9_2025.pdf (0.21 MB)

8.GENERAL MANAGER'S REPORT

9.OTHER BUSINESS

10.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, September 29, 2025