STURGEON BAY UTILITIES Regular Meeting September 9th, 2025 President Stewart Fett called the regular meeting of the Utilities Commission to order at 12:00 p.m. Roll call: President Fett, Mayor David Ward, Commissioners Seth Wiederanders, Dan Williams, Steve Christoferson, and Gary Nault were present. Dina Boettcher was excused. Also present were General Manager James Stawicki, Water/Sewer Utility Manager Jeff Hoffman, and office staff Christine Coulthurst. Controller Katie Slaby and Electric Utility Manager Jason Bieri were excused. Ward/Williams to adopt the agenda (complete copy on file at the Utility office). Motion carried. There was no public comment. Wiederanders/Nault to approve the minutes of the regular Commission meeting held on August 12th, 2025. Motion carried. The Commission proceeded to review the bills for August in the amount of $2,715,499.37. Fett/Christopherson to approve payment of the bills. Motion carried. The July 2025 financials were presented. Ward/Williams to accept the financials. Motion carried. General Manager Stawicki reported on the current investments and their allocations. No formal action was taken. Next was consideration of a staff recommendation to trade in a lightly-used Ford F-250 pick-up plus boot of $46,168.50 for a new 2023 Ford F-450 dump truck from Dorsch Ford. Nault/Williams to approve. Motion carried. The operations report was presented by Water/Sewer Utility Manager Hoffman and General Manager Stawicki. Fett/Wiederanders to accept the operations report for August. Motion carried. Council members updated the Commission members on City-related activities and developments. The next item of business was the General Manager's report: a) Adjustments b) Focus on Energy report Williams/Nault to adjourn. Motion carried. The meeting adjourned at 1:04 p.m. Approved for publication: Stewart Fett President James Stawicki General Manager Gary Nault Secretary WNAXLP October 18 2025 LWIX0389636