2.0. ERMU AGENDA 01-09-2018
REGULAR MEETING OF THE
UTILITIES COMMISSION
January 9, 2018, 3:30 P.M.
Utilities Conference Room
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AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Water Fluoridation Quality Award
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes – December 12, 2017
2.3 Closed Meeting Minutes – December 12, 2017
2.4 Summary of General Manager Performance Evaluation
2.5 Customer Deposit Policy
2.6 2018 Pay Equity Report Filing
2.7 Notice to Connexus Energy of Electric Service Territory Area 5 & 6 Transfer Date
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Integrity Testing Policy
4.2 Conservation Improvement Programs Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – November 2017
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Bonding Discussion
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – February 13, 2018
b. Quorum – Employee Recognition Luncheon – January 22, 2018, 12:00 – 1:00 p.m.
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING