Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, January 29, 2024 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. December 27, 2023, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $1,076,848.82 and the SMMPA billing of $523,375.89. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. APPROVAL OF 2023 PROPOSED WRITE-OFF'S a. Water 7. ADOPTING THE NEW PRAGUE UTILITY COMMISSION'S DISTRIBUTED ENERGY RESOURCE INTERCONNECTION PROCESS AND AVERAGE RETAIL UTILITY ENERGY RATE a. Schedule 1 & Schedule 2 8. APPROVAL OF 2024 WATER CAPITAL EQUIPMENT EXPENDITURE a. Chevrolet Silverado 3500 9. APPROVAL OF OFFICIAL CITY DEPOSITORIES 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) 10. APPROVAL OF OFFICIAL NEWSPAPER a. New Prague Times 11. ELECTION OF UTILITIES COMMISSION OFFICERS a. President/Chairman b. Vice President c. Secretary d. Treasurer 12. PROFESSIONAL SERVICES WATER MODELING STUDY a. Bolton & Menk 13. SMMPA BOARD OF DIRECTORS MEETING a. December 13, 2023 14. GENERAL MANAGER'S REPORT 15. OTHER BUSINESS 16. ADJOURNMENT NEXT COMMISSION MEETING – Monday, February 26, 2024