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Public Utility Commission

Regular Meeting

Farmington, NM · September 14, 2022

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Agenda

City of Fa rming ton Wa ter/Wa stewa ter AGENDA ……for the regular meeting of the Public Utility Commission of the City of Farmington, on Wednesday, September 14, 2022, at 3:00 pm in the Executive Conference Room, City Hall, 800 Municipal Dr., Farmington, New Mexico. I. GENERAL A. Roll Call B. Convening of Meeting by Mr. Jeff Parkes, Chair C. Approval of Minutes of August 10, 2022 Regular Meeting ......................... 1 II. BUSINESS A. Water/Wastewater Report – Andrew Sova (5 min) .................................... 2 B. Water/Wastewater Operations Report – Phil Johnson (5 min) .................. 3 C. Integrated Resource Plan- ACTION Requested (20 min) .......................... 4 D. Electric Utility Report – Hank Adair (5 min)................................................. 5 E. Director’s Report – Hank Adair (5 min) ....................................................... 6 III. BUSINESS FROM THE FLOOR Citizens who wish to address the Commission shall sign in prior to the start of the meeting. IV. ADJOURNMENT The next regular meeting will be held October 12, 2022 The City of Farmington will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. If you need to request that an accommodation be made, please notify the Electric Administration office (599-1160) at least 24 hours prior to the meeting.

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