Utilities Commission Meeting Monday, July 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.June 30, 2025 Utilities Meeting Minutes

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

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $215,534.53 and the SMMPA billing of $593,241.38.

• NPUC CITY 7.28.25.pdf (0.15 MB)
• NPUC 7.28.25.pdf (0.18 MB)
• Invoice_INV1806_1752154511488.pdf (0.05 MB)
• Section 4, Item a SMMPA.pdf (0.18 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 NPUC Investments - through 5.31.25.pdf (0.68 MB)
• 2 Wells Fargo through 6.13.25.pdf (0.23 MB)

2. b.Financial Report

• 3 Water Income Statement 7.24.25.pdf (0.09 MB)
• 4 Electric Income Statement 7.24.25.pdf (0.11 MB)

3. c.Water and Kilowatt Hours Sales

• Section 5 Item C Pg 1 Water Pumped-Sold-Used 7.24.25.pdf (0.05 MB)
• Section 5 Item C Pg 2 Electric Sales.pdf (0.16 MB)

6.FILTER REHABILITATION PROJECT

1. a.Approval of Engineering and Feasibility Study for Filter Plant #3 Filter Rehabilitation

• 7-23-25 filter 3 rehabilitation memo.pdf (0.61 MB)
• SEH New Prague Filter Expansion Proposal 7-21-25.pdf (0.34 MB)
• 2025-06- No 3 Filter Rehab-Feas Study.pdf (0.27 MB)

7.LEAD WATER SERVICE LINE REPLACEMENTS

1. a.Resolution 25-07-28-01 - Approving Application for Grant Funding from Minnesota Public Facilities Authority (MPFA)

• 25-07-28-01 Funding Application.pdf (0.03 MB)

2. b.Resolution 25-07-28-02 - Approval of bids from K.A. Witt Construction, Inc. to replace Lead Services in the 2025 Street & Utility CIP Project Area's

• Bid Tab NEWPR 185798.pdf (0.09 MB)
• Recommendation to Award.pdf (0.23 MB)
• 25-07-28-02 Resolution Accepting Bids.pdf (0.03 MB)

8.WEST SIDE ENERGY STATION (WSES) SITE GRADING

1. a.Approval of Plans & Specifications and Request to Receive Bids for WSES Site Grading

• 417209 IFP 7-24-25.pdf (13.44 MB)

9.SMMPA BOARD OF DIRECTORS MEETING

1. a.June 12, 2025

• SMMPA Board Meeting Minutes 6_12_2025.pdf (0.19 MB)

10.GENERAL MANAGER'S REPORT

11.OTHER BUSINESS

12.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, August 25, 2025