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Utility Committee - June 16, 2026 City of Oconomowoc Utility Committee Meeting Minutes June 16, 2026 - 6:55 PM Aldermen Present: Charles Schellpeper, Erik Jungwirth, April Welch Also Present: Mark Frye, Kevin Kaari, Scott Osborn, Neil Slomczewski, Tim Reel, Steve Hatton, John Schuh, Karen Spiegelberg, Matt Rosek, Kevin Ellis, Zachary Frankowski, Lou Kowieski, Jennifer Aultman Kloth Chairman Schellpeper called the Utility Committee Meeting to order and appropriate meeting notice was confirmed at 6:55 PM. Approve Minutes a. Minutes of May 19, 2026 Motion to approve the minutes of May 19, 2026 made by Welch and seconded by Jungwirth. Motion carried 3-0-0. Committee Business a. Consider/recommend Resolution 26-R3380 for the Approval of 2025 WDNR CMAR Wastewater Utility Manager Tim Reel explained that the CMAR report is a report card required by the DNR with scoring features based on training, operation, maintenance, and meeting permit conditions. Reel said the Utility takes pride in running their aging plant with efficiencies and indicated they received a grade of A or 4.0 for the year. Jungwirth had questions about the replacement fund, and Reel explained it is tied to the use of clean water funds so if something fails, can do something that is necessary immediately. Motion to recommend Resolution 26-R3380 for the approval of 2025 WDNR CMAR made by and seconded by Jungwirth and seconded by Welch. Motion carried 3-0-0. Review Committee Reports No Comments by the Committee. a. Utility Billing Report - May 2026 b. Electric Utility Report - June 2026 c. Water Report - June 2026 d. Wastewater Operations Report - June 2026 Adjourn Motion to adjourn made by Welch and seconded by Jungwirth. Motion carried 3-0-0. The meeting adjourned at 6:59 PM. Minutes taken by Gina Kozlik, City Clerk Alderman Jungwirth, Secretary