Utilities Commission Meeting Monday, January 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.December 30, 2024, Utilities Meeting Minutes

• 12.30.24 NPUC Minutes.pdf (0.04 MB)

4.UTILITY AND SMMPA BILLS

1. a.Approval of accounts payable in the amount of $880,597.73 and the SMMPA billing of $529,434.01.

• NPUC-CITY 1-27-25.pdf (0.15 MB)
• NPUC 1-27-25.pdf (0.17 MB)
• Invoice_INV1592_1736515022439.pdf (0.05 MB)
• SMMPA.pdf (0.02 MB)

5.FINANCIAL REPORTS

1. a.Investment Report

• 1 Investment Summary November.pdf (0.69 MB)
• 2 Wells Fargo Statement as of 12.16.24.pdf (0.08 MB)

2. b.Financial Report

• 3 Water Income Statement.pdf (0.54 MB)
• 4 Electric Income Statement.pdf (0.66 MB)

3. c.Water and Kilowatt Hours Sales

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

6.RESOLUTION ADOPTING THE NEW PRAGUE UTILITY COMMISSION'S DISTRIBUTED ENERGY RESOURCE INTERCONNECTION PROCESS AND AVERAGE RETAIL UTILITY ENERGY RATE

1. a.Schedule 1 & Schedule 2

• 1.27.25 Resolution Adopting a NPUC Distributed Energy Resource Interconnection Process.pdf (0.47 MB)
• SCHEDULE 1 Average Retail Energy Rate SMMPA - 2025.pdf (0.36 MB)
• SCHEDULE 2 SMMPA Average Incremental Cost - 2025 1-17-25.pdf (0.70 MB)
• 25-01-27-01 Adopting NP Utilities Commissions Distributed Energy Resource.pdf (0.28 MB)

7.APPROVAL OF OFFICIAL CITY DEPOSITORIES

1. a.First Bank & Trust of New Prague, Minnwest of New Prague, Wells Fargo Bank N.A. of New Prague, Wells Fargo Advisors of New Prague, and Minnesota Municipal Money Market Fund (4M Fund)

• 1.27.25 Official Depositories.pdf (0.67 MB)

8.APPROVAL OF OFFICIAL NEWSPAPER

1. a.New Prague Times

• 1.27.25 Official Newspaper.pdf (0.61 MB)

9.DISCUSSION OF POPS (PRAHA OUTDOOR PERFORMANCE STAGE)

10.SMMPA BOARD OF DIRECTORS MEETING

1. a.December 11, 2024

• SMMPA Board Meeting Minutes 12_11_2024.pdf (0.16 MB)

11.GENERAL MANAGER'S REPORT

12.OTHER BUSINESS

13.ADJOURNMENT

NEXT COMMISSION MEETING – Monday, February 24, 2025