Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, October 27, 2025 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. September 29, 2025 Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $378,792.22 and the SMMPA billing of $533,042.08. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. LEAGUE OF MINNESOTA CITIES INSURANCE TRUST LIABILITY COVERAGE a. Waiver Form 7. FILTER REHABILITATION PROJECT a. Request for Bids 8. RESOLUTIONS a. #25-10-27-01 - Declaring Official Intent of City of NP to Reimburse Certain Expenditures 9. WEST SIDE ENERGY STATION a. Request for Bids 10. APPROVAL OF 2025 ELECTRIC CAPITAL EQUIPMENT EXPENDITURE a. Memo 11. 2026 WATER & ELECTRIC BUDGET a. Water b. Electric 12. SMMPA BOARD OF DIRECTORS MEETING a. September 10, 2025 13. GENERAL MANAGER'S REPORT 14. OTHER BUSINESS 15. ADJOURNMENT NEXT COMMISSION MEETING – Monday, November 24, 2025