Utility Committee — Agenda

Amended Utility Committee Agenda There will be a meeting of the City of Cumberland Utility Committee on Thursday, April 23, 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 March 19, 2026 Fiscal report and review Potential amendment of operating budget. STRATEGIC Discussion of committee member ordinance. 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 9. Discussion and possible action relating to Electric Utility operations including: Hiring of new lineman 10. Discussion and possible action relating to Electric Utility capital projects including: Approve the purchase of a skid steer and mini excavator. Water Utility 11. Discussion and possible action relating to Water Utility operations including: Emergency repair of Water SCADA computer for a cost not to exceed $27,350. 12. Discussion and possible action relating to Water Utility capital projects including: AFP #1 form A-1 Power for Highway 63 Water Main Boring in the amount of $251,512.50. AFP #2 from A-1 Power for Highway 63 Water Main Boring in the amount of $119,731.54 Request for Change Order #1 from A-1 Power for Highway 63 Water Main Boring for an increase in the amount of $104,307.20. Sewer Utility 13. Discussion and possible action relating to Sewer Utility operations including: Update on drafting sewer connection ordinance. 14. Discussion and possible action relating to Sewer Utility capital projects including: TBA Other Utility Topics 15. Manager’s Update 16. Future agenda items 17. Adjourn. Jordan Peichel, Utility Manager 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.