General

AGENDA BOARD OF WATER, ELECTRIC, AND COMMUNICATIONS TRUSTEES JULY 28, 2026 REGULAR MEETING – 4:00 p.m. NO ACTION 1. Public Comment MOTION 2. Approve Minutes of Previous Meetings MOTION 3. Ratify Payment of June Expenditures and Transactions RESOLUTION 4. Recommendation for Board Approval of Financing to Support Water Lead Service Line Replacement Project, Phase 1 RESOLUTION 5. Recommendation to Set Public Hearing on MISO Attachment O Annual Meeting – Transmission Rate Update MOTION 6. Recommendation to Approve the 2026 Board Policy Manual MOTION 7. Recommendation to Approve Project Summary Form for Unit 8 Boiler Repair MOTION 8. Recommendation to Close the Meeting to the Public in Accordance with Iowa W/ROLL Codes 21.5 and 388.9 for the Purpose of Reviewing Communications Utility CALL Business Strategy Return to Open Meeting MOTION Recommendation to Launch Mobile Service for Communications Utility MOTION 9. Recommendation to Designate a Location for Public Notices for Open Meetings RESOLUTION 10. Recommendation to Authorize Officers for Bank Deposit Agreement ONE 11. Recommendation to Receive and Place on File the June 2026 Utility Reports MOTION A. General Manager’s Report FOR ALL ITEMS B. June Financial Operating Statements & Balance Sheets for Electric, Water, & Communications Utilities and Quarterly Investment Report MPW’s Mission: To provide best-in-class utilities through exceptional local service empowering Muscatine’s residents and businesses to thrive  C. Competitive Quotes for Public Improvements Report D. Project Status Report and Variance Analysis E. 2026 2Q Strategic Plan Update F. Departmental Reports • Public Comment on Departmental Report Topics MPW’s Mission: To provide best-in-class utilities through exceptional local service empowering Muscatine’s residents and businesses to thrive