Shawano Municipal Utilities Commission

SHAWANO MUNICIPAL UTILITIES COMMISSION AGENDA MONDAY, MARCH 11, 2024 4:00 PM GENEX BUILDING - RESOURCE CENTER ROOM 117 E. GREEN BAY STREET SHAWANO WI I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. KERBERROSE PRESENTATION OF 2023 AUDITED FINANCIALS - Approval Requested V. APPROVAL OF PREVIOUS COMMISSION MINUTES FROM FEBRUARY 5, 2024 VI. SAFETY REPORT VII. OPERATIONS REPORT A. FINANCE 1. Rate of Return 2. Statement of Net Position - Electric 3. Statement of Net Position - Technology 4. Statement of Revenues, Expenses & Changes in Net Position - Electric 5. Statement of Revenues, Expenses & Changes in Net Position - Technology 6. Schedule of Operating & Maintenance Expenses 7. Statement of Cash Flows 8. Electric Sales versus Cost Detail 9. Electric Sales versus Cost Summary 10. Job Actual Cost Summary - Electric & Technology Work Orders 11. Job Actual Cost Summary - Building Project 12. Expenses - Approval Requested B. OFFICE Page 1 of 72  1. Collections Report 2. Rate Case 2024 3. 2023 Annual Audit C. ELECTRIC 1. Industrial Substation Switchgear 2. Wescott Substation 3. Primary Extensions 4. 2024 Budget 5. Outages 6. SMU System Load D. TECHNOLOGY 1. Help Desk Tickets 2. Projects in Progress - IT & GIS 3. Outages E. ADMINISTRATION 1. SMU Facilities 2. Staffing 3. BPMA 4. Rate Case 5. APPA Legislative Rally VIII. MISCELLANEOUS A. BADGER POWER MINUTES IX. AGENDA BILL A. Lincoln Substation Battery Bank Replacement - Approval Requested B. Industrial & Wescott Substation HVAC Addition - Approval Requested C. Signage Package for SMU Headquarters - Approval Requested D. Reel Trailer Purchase - Approval Requested X. OLD BUSINESS XI. NEW BUSINESS XII. ADJOURNMENT DISABLED ACCESSIBLE (Contact City Clerk prior to meeting if require additional services.) It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Page 2 of 72 Page 3 of 72 Page 4 of 72 Page 5 of 72 Page 6 of 72 Page 7 of 72 Page 8 of 72 Page 9 of 72 Page 10 of 72 Page 11 of 72 Page 12 of 72 Page 13 of 72 Page 14 of 72 Page 15 of 72 Page 16 of 72 Page 17 of 72 Page 18 of 72 Page 19 of 72 Page 20 of 72 Page 21 of 72 Page 22 of 72 Page 23 of 72 Page 24 of 72 Page 25 of 72 Page 26 of 72 Page 27 of 72 Page 28 of 72 Page 29 of 72 Page 30 of 72 Page 31 of 72 Page 32 of 72 Page 33 of 72 Page 34 of 72 Page 35 of 72 Page 36 of 72 Page 37 of 72 Page 38 of 72 Page 39 of 72 Page 40 of 72 Page 41 of 72 Page 42 of 72 Page 43 of 72 Page 44 of 72 Page 45 of 72 Page 46 of 72 Page 47 of 72 Page 48 of 72 Page 49 of 72 Page 50 of 72 Page 51 of 72 Page 52 of 72 Page 53 of 72 Page 54 of 72 Page 55 of 72 Page 56 of 72 Page 57 of 72 Page 58 of 72 Page 59 of 72 Page 60 of 72 Page 61 of 72 Page 62 of 72 Page 63 of 72 Page 64 of 72 Page 65 of 72 Page 66 of 72 Page 67 of 72 Page 68 of 72 Page 69 of 72 Page 70 of 72 Page 71 of 72 Page 72 of 72