Utilities Commission Meeting

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, January 26, 2026 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. December 22, 2025 Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $1,099,626.85 and the SMMPA billing of $531,179.01. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. RESOLUTION #26-01-26-01 - ADOPTING THE NEW PRAGUE UTILITY COMMISSION'S DISTRIBUTED ENERGY RESOURCE INTERCONNECTION PROCESS AND AVERAGE RETAIL UTILITY ENERGY RATE a. Memorandum b. Schedule 1 & Schedule 2 c. Resolution #26-01-26-01 7. 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) 8. APPROVAL OF OFFICIAL NEWSPAPER a. New Prague Times 9. BOND COUNSEL FOR 2026 REVENUE BONDS a. Memorandum 10. SMMPA BOARD OF DIRECTORS MEETING a. December 10, 2025 11. GENERAL MANAGER'S REPORT 12. APPROVAL OF TRAVEL TO APPA CONFERENCE 13. OTHER BUSINESS a. Paperless Billing Credit 14. ADJOURNMENT NEXT COMMISSION MEETING – Monday, February 23, 2026