Utility Committee — Agenda

Utility Committee Agenda There will be a meeting of the City of Cumberland Utility Committee on Thursday, September 24, 2026, at 10:30 a.m. at the Cumberland City Hall, 950 1st Ave., Cumberland, WI 54829. Call to Order Public Comment Approval of agenda Discuss and approve Utility Committee meeting minutes of August 20, 2026. Discuss and approve Utility Committee special meeting minutes of August 27, 2026. Discuss and approve Utility Committee special meeting minutes of September 3, 2026 Discuss and approve Utility Committee special meeting minutes of September 14, 2026. FINANCIAL Discussion and possible action relating to utility finances including: Monthly Financial Reports Project Prioritization Capital Plan Finance Plan Alternatives-Revenue vs. Debt Debt Acquisition Grants Rate Impacts ROR projections Real Estate Policies PILOT Payments Quarterly Performance Budget – Plan vs. Actual Utilization OPERATIONS Electric Utility 8. Discussion and possible action relating to Electric Utility operations including: 9. Discussion and possible action relating to Electric Utility capital projects including: a. TBA Water Utility 10. Discussion and possible action relating to Water Utility operations including: Pember Final Change Order for Hines Lakeview Water Main Pember Final AFP for Hines Lakeview Water Main 11. Discussion and possible action relating to Water Utility capital projects including: TBA Sewer Utility 12. Discussion and possible action relating to Sewer Utility operations including: Ordinance 2026-833 An Ordinance amending Section 13.02 Regarding Connection to Public Sanitary Sewer and Testing Requirements for Private Wastewater Disposal. 13. Discussion and possible action relating to Sewer Utility capital projects including: TID #8 Sorensen Utility Extension Change Order Regarding Substantial Completion date. Other Utility Topics 14. Manager’s Update 15. Future agenda items. 18. Motion to adjourn. Arlene Frisinger, Clerk Some or all the Committee Members may attend telephonically. Persons attending the meeting at the City Hall may be able to listen to the meeting, unless the meeting is moved to Closed Session, per Wisconsin Statutes. It is possible that a quorum of the Common Council may attend this meeting. This Constitutes a meeting of the Common Council and must be noticed as such, although the common council will not take any formal actions at this meeting.