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Utilities Commission Meeting

Regular Meeting

New Prague, MN · August 26, 2024

AgendaPacketMinutes

Agenda

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, August 26, 2024 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. July 29, 2024, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $81,144.58 and the SMMPA billing of $593,245.07. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. REVIEW AND APPROVAL OF COMMERCIAL WATER SERVICE POLICY a. Policy 7. DISCUSS PROPOSED ENGINEERING COST FOR QUICK START GENERATION FACILITY 8. SMMPA BOARD OF DIRECTORS MEETING a. July 10, 2024 b. August 14, 2024 (Bruce) 9. GENERAL MANAGER'S REPORT 10. OTHER BUSINESS 11. ADJOURNMENT NEXT COMMISSION MEETING – Monday, September 30, 2024

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