Utility Committee — Agenda

Utility Committee Agenda There will be a meeting of the City of Cumberland Utility Committee on Thursday, May 21, 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 April 23, 2026 FINANCIAL Discussion and possible action relating to utility finances including: Monthly Financial Reports and review of cash projections Contract upgrade with Caselle for AMI interface Change Order #1 from Erickson Excavating for TID #9 Industrial Park Expansion in the amount of $48,654. AFP#2 from Erickson Excavating for TID #9 Industrial Park Expansion Project in the amount of $240,100.72 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 committee member ordinance OPERATIONS Electric Utility 7. Discussion and possible action relating to Electric Utility operations including: UMMEG Alternate 8. Discussion and possible action relating to Electric Utility capital projects including: Water Utility 9. Discussion and possible action relating to Water Utility operations including: 10. Discussion and possible action relating to Water Utility capital projects including: Sewer Utility 11. Discussion and possible action relating to Sewer Utility operations including: Change in term for STP water quality credits 12. Discussion and possible action relating to Sewer Utility capital projects including: Bid for Carlone St. utility extension project from Desantis Excavating in the amount of $59,450-$61,950 Other Utility Topics 13. Manager’s Update a. Discussion and possible action relating to Fireline sprinkler inspection contract b. Discussion and possible action relating to promotional calendar order 14. Future agenda items 15. Adjourn. Arlene Frisinger, Clerk City of Cumberland 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.