Stillwater Utilities Authority

Agenda — 2 items

1. Approve the Boomer Lake Station Demolition Project; authorize the General Manager to execute a contract with Black and Veatch for engineering and construction support services in the amount of $512,500; authorize expenditures from the Electric Rate Stabilization Fund up to $563,750 (Includes a 10% contingency) and approve associated budget amendment.
2. RESOLUTION SUA-2026-5: A RESOLUTION ADOPTING A RENEWABLE ENERGY CERTIFICATE PROGRAM (REC) RATE AND AUTHORIZING THE GENERAL MANAGER TO EXECUTE THE AGREEMENTS FOR PURCHASE OF RENEWABLE ENERGY CERTIFICATES

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