Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, November 27, 2023 at 9:00 AM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. October 30, 2023, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $126,436.69 and the SMMPA billing of $428,039.47. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. PFAS LITIGATION RETAINER AGREEMENT a. Lockridge Grindal Nauen P.L.L.P. 7. APPROVE THE SALE OF SURPLUS PROPERTY a. 2000 Ford F-250 Truck 8. SMMPA BOARD OF DIRECTORS MEETING a. October 13, 2023 9. GENERAL MANAGER'S REPORT 10. OTHER BUSINESS 11. ADJOURNMENT NEXT COMMISSION MEETING – Wednesday, December 27, 2023