Utilities Commission Meeting Monday, June 30, 2025 03:30 PM Power Plant - 300 East Main St

1.CALL TO ORDER

2.APPROVAL OF AGENDA

3.APPROVAL OF MINUTES

1. a.May 27, 2025 Meeting Minutes

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

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $166,904.11 and the SMMPA billing of $506,446.53.

• NPUC-CITY 6-30-25.pdf (0.24 MB)
• NPUC 6-30-25.pdf (0.25 MB)
• SMMPA Invoice_INV1777_1749244185270.pdf (0.05 MB)
• Section 4, Item a SMMPA.pdf (0.09 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 NPUC Investments - through 4.30.25.pdf (0.20 MB)
• 2 Wells Fargo through 5.15.25.pdf (0.22 MB)

2. b.Financial Report

• 3 Water Income Statement.pdf (0.54 MB)
• 4 Electric Income Statement.pdf (0.65 MB)

3. c.Water and Kilowatt Hours Sales

• Section 5 Item C Pg 1 Water Pumped-Sold-Used.pdf (0.18 MB)
• Section 5 Item C Pg 2 Electric Sales.pdf (0.07 MB)

6.APPROVAL OF UTILITY BILLING SPECIALIST POSITION

1. a.Approval to Hire for Utility Billing Specialist Position

• 06-23-2025 Utility Billing Specialist - MEMO.pdf (0.60 MB)

7.LEAD WATER SERVICE LINE REPLACEMENTS

1. a.Resolution #25-06-30-01 - Advertisement for Bids

• 25-06-30-01 Advertisement for Bids - Lead Water Service Line UPDATED.pdf (0.02 MB)
• 00 11 13 Advertisement for Bids.pdf (0.03 MB)

8.SMMPA BOARD OF DIRECTORS MEETING

1. a.May 14, 2025

• SMMPA Board Meeting Minutes 5_14_2025.pdf (0.19 MB)

9.GENERAL MANAGER'S REPORT

10.OTHER BUSINESS

11.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, July 28, 2025