STURGEON BAY UTILITIES Regular Meeting August 12th, 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, Dina Boettcher, and Gary Nault were present. Also present were General Manager James Stawicki, Electric Utility Manager Jason Bieri, Water/Sewer Utility Manager Jeff Hoffman, and Controller Katie Slaby. Ward/Williams to adopt the agenda (complete copy on file at the Utility office). Motion carried. There was no public comment. Christoferson/Boettcher to approve the minutes of the regular Commission meeting held on July 8th, 2025. Motion carried. The Commission proceeded to review the bills for July in the amount of $2,802,082.29. Fett/Wiederanders to approve payment of the bills. Motion carried. The June 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. The operations report was presented by Water/Sewer Utility Manager Hoffman and Electric Utility Manager Bieri. Fett/Boettcher to accept the operations report for July. 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 12:53 p.m. Approved for publication: Stewart Fett President James Stawicki General Manager Gary Nault Secretary WNAXLP September 17 2025 LWIX0369797