Mark Wilfuer

The Commission authorized the payment of vouchers totaling $135,435.03 and approved a professional services contract with CB2 for the Highway 54 Water Main Crossing project in the amount of $39,500. Additionally, the Manager provided an operational update regarding current work being performed by both Electric and Water department crews.

The meeting included the review and approval of financial accounts, specifically the payment of bills for the period covering January 2026. The board discussed and passed Resolution #156-02232026 regarding laundry equipment. Additionally, the Management Agent's report was presented, noting 100% occupancy at Franklin Park Apartments and providing status updates on Section 8 vouchers.

The board discussed feasibility options and site selection for future wastewater treatment plant upgrades. The committee evaluated building on the existing site versus an adjacent site currently used as a sled hill. It was decided to proceed with the construction on the adjacent site, provided that a new sled hill is reconstructed in a timely manner during the same year the current one is removed.

The committee reviewed the 2026 assessment process presented by the City Assessor. They discussed a recommendation to deny a claim. The Finance Director provided an overview of the 2025 Year-End Unaudited Revenue, Expenditure, and Fund Balance reports, resulting in recommended fund additions for the Capital Fund, Health Insurance Fund, and Economic Development Fund. Additionally, the committee recommended approval of a resolution to assign the 2025 year-end fund balance and a resolution to amend the 2025 budget, and reviewed the Finance Director's report.

The Commission approved financial vouchers totaling $1,522,580.73 and authorized the pole and copper change out for Warren Street with a budget not to exceed $48,000. Additionally, the commission reviewed and discussed options regarding the sale of a large generator, received updates on the utility clothing and boot policy, and heard a report regarding upcoming work by utility crews.