Utilities Commission Meeting Monday, August 28, 2023 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.July 31, 2023, Utilities Meeting Minutes

• 07-31-23 NPUC Meeting Minutes.pdf (0.14 MB)

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $73,232.48 and the SMMPA billing of $608,890.20.

• NPUC-CITY PD 8-28-23.pdf (0.04 MB)
• NPUC 8-28-23.pdf (0.04 MB)
• SMMPA Billing.pdf (0.73 MB)
• SMMPA.pdf (0.91 MB)

5.FINANCIAL REPORTS

1. a.Finance System Update (Note: This information is not available this month due to software change.)

2. b.Investment Summary (Note: This information is not available this month due to software change.)

• FIST Account.pdf (0.09 MB)

3. c.Water and Kilowatt Hours Sales

• Water Pumped.pdf (1.28 MB)
• Electric Sales.pdf (0.80 MB)

6.APPROVAL OF ELECTRIC CAPITAL EQUIPMENT EXPENDITURE

1. a.Ford F550 Cab Chassis Truck

• 1-30-2023 Capital Equipment Memo - Truck.pdf (0.18 MB)

7.SMMPA BOARD OF DIRECTORS MEETING

1. a.July 12, 2023

• SMMPA Board Meeting Minutes 7_12_2023.pdf (0.18 MB)

2. b.August 9, 2023

8.GENERAL MANAGER'S REPORT

1. a.Comprehensive Plan

• Comprehensive Plan.pdf (0.05 MB)

9.OTHER BUSINESS

10.ADJOURNMENT

NEXT COMMISSION MEETING - Monday, September 25, 2023