Utility Committee — Agenda

Utility Committee Agenda There will be a meeting of the City of Cumberland Utility Committee on Thursday, August 20, 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 July 23, 2026 FINANCIAL Discussion and possible action relating to utility finances including: Monthly Financial Reports Other 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 STRATEGIC Discussion and possible action relating to HomeServe warranty program. 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. Spare parts for Generator 6 controls. Water Utility 10. Discussion and possible action relating to Water Utility operations including: 11. Discussion and possible action relating to Water Utility capital projects including: Water meter issue relating to AMI upgrade Sewer Utility 12. Discussion and possible action relating to Sewer Utility operations including: 13. Discussion and possible action relating to Sewer Utility capital projects including: Other Utility Topics 14. Manager’s Update 15. Future agenda items. 16. Consider moving into Closed Session pursuant to WI Stat. 19.85(1)(c) to consider employment, promotion, compensation, or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility. Future employee compensation consideration 17. Reconvene into Open Session to take any action as may be necessary or appropriate arising out of Closed Session. 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.