SWEETWATER UTILITIES BOARD   AGENDA   JULY 28, 2025 – 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF JUNE 30, 2025 MEETING.   ELECTION OF OFFICERS ON THE BOARD.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   DISCUSS CUSTOMER WATER LEAK INSURANCE.   SET DATE FOR JOINT MTG. WITH CITY (SEPTEMBER).   ADJOURNMENT.    

  SWEETWATER UTILITIES BOARD   AGENDA   AUGUST 25, 2025 – 12:30 P.M.     CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF JULY 28, 2025 MEETING.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   ADJOURNMENT.      

SWEETWATER UTILITIES BOARD   AGENDA   SEPTEMBER 29, 2025 – 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF AUGUST 25, 2025 MEETING.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   ADJOURNMENT.    

SWEETWATER UTILITIES BOARD   AGENDA   OCTOBER 27, 2025 – 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF SEPTEMBER 29, 2025 MEETING.   AUDIT REPORT FOR FY 2025 – PYA.   PROPOSAL FOR FINANCIAL AUDIT FY 2026.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   APPROVE CONTRACT WITH CHANGE ORDER FOR SPRINGHOUSE PROJECT.   ADJOURNMENT.     *SET DATE FOR CHRISTMAS DINNER*  

  SWEETWATER UTILITIES BOARD   AGENDA   NOVEMBER 24, 2025 – 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF OCTOBER 27, 2025 MEETING.   2026 INSURANCE RENEWAL – JASON MCCONKEY WITH ATHENS     DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   APPROVE PYA AUDIT.   PROPOSAL FOR FINANCIAL AUDIT FY26.   DISCUSS PAYMENT TO PENSION PLAN FOR JANUARY – JULY 2026.   APPROVE CONTRIBUTION TO UNITED WAY.     APPROVE DONATION TO NEEDY FAMILY FUND.   ADJOURNMENT.     *DISCUSS DECEMBER BOARD MEETING

SWEETWATER UTILITIES BOARD   AGENDA   JANUARY 26, 2026 – 12:30 P.M.         1. CALL TO ORDER.   2. INVOCATION.   3. APPROVAL OF MINUTES OF NOVEMBER 24, 2025 MEETING.   4. DISBURSEMENTS FOR NOVEMBER AND DECEMBER.   5. MONTHLY OPERATING REPORTS FOR NOVEMBER AND DECEMBER.   6. UPDATE ON ELECTRIC PROJECTS.   7. UPDATE ON WATER PROJECTS.   8. UPDATE ON WASTEWATER PROJECTS.   9. UPDATE ON GAS PROJECTS.   10. APPROVE TRADE OF UNIT 14 – 2021 F150.   11. APPROVAL OF PARTICIPATION IN DIC SAFETY INCENTIVE PROGRAM.   12. ADJOURNMENT.

Sweetwater Utilities Board will be closed on the 16th of February for Presidents Day.

  SWEETWATER UTILITIES BOARD   AGENDA   FEBRUARY 23, 2026– 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF JANUARY 26, 2026 MEETING.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   RESOLUTION FOR UNCLAIMED PROPERTY FROM STATE OF TN.   ADJOURNMENT.      

  SWEETWATER UTILITIES BOARD   AGENDA   MARCH 30, 2026 – 12:30 P.M.         CALL TO ORDER.   INVOCATION.   APPROVAL OF MINUTES OF FEBRUARY 23, 2026 MEETING.   DISBURSEMENTS.   MONTHLY OPERATING REPORTS.   UPDATE ON ELECTRIC PROJECTS.   UPDATE ON WATER PROJECTS.   UPDATE ON WASTEWATER PROJECTS.   UPDATE ON GAS PROJECTS.   APPROVAL OF BUDGET FOR FY27.   APPROVAL OF IN-LIEU-OF TAXES FOR FY27.   APPROVE EXCAVATOR BID.   DONATION TO SWT. EDUCATION FOUNDATION FOR GREG COLLETTE.   ADJOURNMENT.      

Sweetwater Utilities Board will be closed on the 3rd of April for Good Friday.

SWEETWATER UTILITIES BOARD AGENDA APRIL 27, 2026 – 12:30 PM CALL TO ORDER. INVOCATION. APPROVAL OF MINUTES OF MARCH 30, 2026 MEETING. EXPLANATION OF AUDIT PLANNING LETTER FOR FY26 – TIM ROYSTER, PYA. DISBURSEMENTS. MONTHLY OPERATING REPORTS. UPDATE ON ELECTRIC PROJECTS. UPDATE ON WATER PROJECTS. UPDATE ON WASTEWATER PROJECTS. UPDATE ON GAS PROJECTS. REVIEW PENSION PLAN ACTUARIAL VALUATION. SELECT SHS SCHOLARSHIP RECIPIENT. CONTRIBUTION TO BLACK HERITAGE SCHOLARSHIP FUND.  CHOOSE DATE FOR WAGE & BENEFIT WORKSHOP IN JUNE. DISCUSS MAY BOARD MTG. ADJOURNMENT.

Sweetwater Utilities Board will be closed on the 25th of May for Memorial Day.