Utilities Commission Meeting Tuesday, May 27, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.April 28, 2025 Utilities Meeting Minutes

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

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $291,320.69 and the SMMPA billing of $483,543.35.

• NPUC-CITY 5-27-25.pdf (0.14 MB)
• NPUC 5-27-25.pdf (0.17 MB)
• Invoice_INV1740_1746815412525.pdf (0.05 MB)
• SMMPA.pdf (0.02 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 NPUC Investments - through 3.31.25.pdf (0.69 MB)
• 2 Wells Fargo through 4.14.25.pdf (0.22 MB)

2. b.Financial Report

• 3 Water Income Statement.pdf (0.54 MB)
• 3a Water Balance Sheet.pdf (0.10 MB)
• 4 Electric Income Statement.pdf (0.66 MB)
• 4a Electric Balance Sheet.pdf (0.10 MB)

3. c.Water and Kilowatt Hours Sales

• Water Pumped-Sold-Used.pdf (0.04 MB)
• Electric Sales.pdf (0.02 MB)

6.PROFESSIONAL SERVICES AGREEMENT WITH SEH FOR CONSULTANT WORK ON LEAD SERVICE LINE REPLACEMENTS

1. a.Lead Line Service Replacement Proposal

• 5-21-25 Lead Service Line replacement memo.pdf (0.61 MB)
• LSL Replacment Project Proposal 05.21.25.pdf (0.51 MB)

7.SMMPA BOARD OF DIRECTORS MEETING

1. a.April 9, 2025

• SMMPA Board Meeting Minutes 4_9_2025.pdf (0.21 MB)

8.GENERAL MANAGER'S REPORT

9.OTHER BUSINESS

10.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, June 30, 2025