Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Wednesday, December 27, 2023 at 8:30 AM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. November 27, 2023, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $161,110.78 and the SMMPA billing of $458,752.64. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. APPROVAL OF 2023 PROPOSED WRITE-OFF'S a. Memo 7. APPROVE THE HIRING OF GENERATION OPERATOR POSITION a. Zachary Schelhaas 8. SMMPA BOARD OF DIRECTORS MEETING a. November 8, 2023 (Enclosed) b. December 13, 2023 (Bruce) 9. GENERAL MANAGER'S REPORT 10. OTHER BUSINESS 11. ADJOURNMENT NEXT COMMISSION MEETING – Monday, January 29, 2024