Attendees

✓ Commissioner Zirngible (Commissioner)

✓ Commissioner Rossi (Commissioner)

✓ Commissioner Johnson (Commissioner)

✓ Commissioner Vetter (Commissioner)

✓ General Manager Warehime (General Manager)

✓ Director, Finance & Administration Olson (Director)

✓ Director, Engineering & Field Services Fenstermacher (Director)

✓ Director, Information Technologies & Metering Baum (Director)

✓ Manager, Gas/Water Operations Prokopec (Manager)

✓ Manager, Human Resources Madson (Manager)

✓ Supervisor, Accounting Linders (Supervisor)

✓ Executive, Communications & Administration Coordinator Schmoll (Coordinator)

✓ Accountant Lori Jerpbak (Accountant)

✓ Accounting Specialist, Shanda Meier (Specialist)

✓ Customer Roger Wacek (Customer)

✓ Present: 15/15

Decisions

#1

APPROVED

#1

The commission approved the agenda and consent agenda items.

#2

The Finance Committee reported on vouchers and work orders.

#3

The Personnel Committee reported on staffing updates and pay equity.

#4

The commission discussed proposed changes to the financial reserves policy.

#5

The commission presented a preliminary rates outlook for 2025.

1 speaker

Customer Roger Wacek · Topic: SMMPA spending and decarbonizing measures

The customer expressed concerns about SMMPA spending and suggested using the money for nuclear instead.