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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> December 9, 2025, 3:30 P.M. <br />Utilities Conference Room <br /> <br />______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />AGENDA <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – November 2025 <br />2.2 Regular Meeting Minutes – November 12, 2025 <br />2.3 Designate 2026 Official Depository and Delegate Authority for Electronic Funds Transfer <br />2.4 Designate 2026 Official Newspaper <br />2.5 2026 Utilities Commission Meeting Schedule <br /> <br />3.0 OPEN FORUM (Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br /> minutes.) <br /> <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Commission Policy Review – G.4e3 – Water Services <br />4.2 2026 Governance Agenda <br />4.3 2026 Performance Metrics and Incentive Compensation Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Electric and Water cost of Service and Rate Design <br />5.2 Financial Report – October 2025 <br />5.3 Management Policy – A.10 - Financial Reserve <br />5.4 Wage and Benefit Committee - Proposed 2026 Adjustments <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 City Council Update <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Special Meeting – December 18, 2025, 3:30 p.m., Utilities Conference Room <br />b. Regular Commission Meeting – January 13, 2026 <br /> c. 2025 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />1