Utilities Commission Meeting Monday, January 26, 2026 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.December 22, 2025 Utilities Meeting Minutes

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

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $1,099,626.85 and the SMMPA billing of $531,179.01.

• NPUC 01.26.26.pdf (0.20 MB)
• NPUC PD BY CITY 01.06.26.pdf (0.21 MB)
• NPUC PD BY CITY 01.20.26.pdf (0.14 MB)
• December SMMPA Invoice_INV2002_1767971049349.pdf (0.05 MB)
• Section 4, Item a SMMPA.pdf (0.18 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 NPUC Investments - through 11.30.25.pdf (0.68 MB)
• 2 Wells Fargo through 12.15.25.pdf (0.25 MB)

2. b.Financial Report

• 3 Water Income Statement.pdf (0.54 MB)
• 4 Electric Income Statement.pdf (0.66 MB)

3. c.Water and Kilowatt Hours Sales

• Section 5 Item C Pg 1 Water Pumped-Sold-Used 1.21.26x.pdf (0.17 MB)
• Section 5 Item C Pg 2 Electric Sales.pdf (0.16 MB)

6.RESOLUTION #26-01-26-01 - ADOPTING THE NEW PRAGUE UTILITY COMMISSION'S DISTRIBUTED ENERGY RESOURCE INTERCONNECTION PROCESS AND AVERAGE RETAIL UTILITY ENERGY RATE

1. a.Memorandum

• 1.26.26 Memo for Resolution Adopting a NPUC Distributed Energy Resource Interconnection Process.pdf (0.07 MB)

2. b.Schedule 1 & Schedule 2

• SCHEDULE 1 Average Retail Energy Rate SMMPA - 2026.pdf (0.01 MB)
• SCHEDULE 2 SMMPA Calculation FINAL 12-12-25.pdf (0.43 MB)

3. c.Resolution #26-01-26-01

• 26-01-26-01 Adopting NP Utilities Commissions Distributed Energy Resource.pdf (0.03 MB)

7.APPROVAL OF OFFICIAL CITY DEPOSITORIES

1. a.First Bank & Trust of New Prague, Minnwest of New Prague, Wells Fargo Bank N.A. of New Prague,  Wells Fargo Advisors of New Prague, and Minnesota Municipal Money Market Fund (4M Fund)

• 1.20.26 Official Depositories.pdf (0.08 MB)

8.APPROVAL OF OFFICIAL NEWSPAPER

1. a.New Prague Times

• 1.20.26 Official Newspaper.pdf (0.08 MB)

9.BOND COUNSEL FOR 2026 REVENUE BONDS

1. a.Memorandum

• 1-26-2026 Bond Counsel for 2026 Revenue Bonds.pdf (0.08 MB)

10.SMMPA BOARD OF DIRECTORS MEETING

1. a.December 10, 2025

• SMMPA Board Meeting Minutes 12_10_2025.pdf (0.18 MB)

11.GENERAL MANAGER'S REPORT

12.APPROVAL OF TRAVEL TO APPA CONFERENCE

13.OTHER BUSINESS

1. a.Paperless Billing Credit

14.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, February 23, 2026