Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, September 30, 2024 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. August 26, 2024, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $333,999.33 and the SMMPA billing of $639,976.21. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. REVIEW OF PROPOSED 2025 WATER BUDGET a. Proposed 2025 Water Budget 7. APPROVAL OF WATER OPERATOR POSITION a. Approval to Advertise and Hire for Water Operator Position 8. APPROVAL OF BIDDING DOCUMENTS FOR DIESEL GENERATING EQUIPMENT a. Bidding Documents 9. SMMPA BOARD OF DIRECTORS MEETING a. August 14, 2024 b. September 11, 2024 (Bruce) 10. GENERAL MANAGER'S REPORT 11. OTHER BUSINESS 12. ADJOURNMENT NEXT COMMISSION MEETING – Monday, October 28, 2024