Utilities Commission Meeting Monday, July 29, 2024 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.June 24, 2024, Utilities Meeting Minutes

• 6.24.24 NPUC Minutes.pdf (0.15 MB)

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $162,231.97 and the SMMPA billing of $528,546.50.

• SMMPA.pdf (1.96 MB)
• NPUC-CITY PD 7-29-24.pdf (0.14 MB)
• NPUC 7-29-24.pdf (0.17 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 Investment Summary May.pdf (0.68 MB)
• 2 Wells Fargo Statement as of 6.14.24.pdf (0.21 MB)

2. b.Financial Report

• 3 IS - WATER Fund 604.pdf (0.54 MB)
• 4 IS - ELECTRIC Fund 605.pdf (0.66 MB)

3. c.Water and Kilowatt Hours Sales

• Water and Kilowatt Hours Sales.pdf (2.13 MB)

6.APPROVAL OF HIRING OF BILLING SPECIALIST

1. a.Memo

• 7.29.24 Utility Billing Specialist - MEMO.pdf (0.13 MB)

7.REVIEW AND APPROVAL OF POLICIES

1. a.Multi-Dwelling Water Meter Policy

• Multi Dwelling Water Meter Policy.pdf (0.14 MB)

2. b.Commercial Water Service Policy

• Commercial Water Service Policy.pdf (0.11 MB)

8.SMMPA BOARD OF DIRECTORS MEETING

1. a.June 13, 2024

• SMMPA Board Meeting Minutes 6_13_2024.pdf (0.18 MB)

2. b.July 10, 2024 (Bruce)

9.GENERAL MANAGER'S REPORT

10.OTHER BUSINESS

11.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, August 26, 2024