STURGEON BAY UTILITIES Regular Meeting June 9th, 2026

STURGEON BAY UTILITIES Regular Meeting June 9th, 2026 President Stewart Fett called the regular meeting of the Utilities Commission to order at 12:00 p.m. Roll call: President Fett, Commissioners Dan Williams, Seth Wiederanders, Steve Christoferson, Dina Boettcher, and Gary Nault were present. Mayor David Ward was excused. Also present were General Manager James Stawicki, Electric Utility Manager Jason Bieri, Water/Sewer Utility Manager Jeff Hoffman, and Controller Katie Slaby. Williams/Boettcher to adopt the agenda (complete copy on file at the Utility office). Motion carried. Wiederanders/Nault to approve the minutes of the regular Commission meeting held on May 12th, 2026. Motion carried. The Commission proceeded to review the bills for May in the amount of $3,615,016.22. Fett/Christoferson to approve payment of the bills. Motion carried. The April 2026 financials were presented. Williams/Wiederanders 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 the Compliance Maintenance Annual Report (C.M.A.R.) relating to 2025 operations of the wastewater utility. This report reflected favorable results for SBU. Boettcher/Nault to accept the C.M.A.R. for submission to the DNR. Motion carried The annual report from Veolia on water and wastewater operations in 2025 was then presented by Water/Sewer Utility Manager Jeff Hoffman. The operations report was presented by Water/Sewer Utility Manager Hoffman and Electric Utility Manager Bieri. Fett/Williams to accept the operations report for May. 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 Wiederanders/Nault to adjourn. Motion carried. The meeting adjourned at 1:00. Approved for publication: Stewart Fett, President James Stawicki, General Manager Gary Nault, Secretary WNAXLP July 22 2026 LWIX0558317