2.0 ERMU AGENDA 02-13-2018 7� REGULAR MEETING OF THE
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•� February P.M.
Municipal Utilities Utilities Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—January 9, 2018
2.3 Demand All Electric Service Tariff
3.0 OPEN FORUM(Non-agenda items for discussion.No action.)
4.0 POLICY& COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 Distributed Generation and Net Metering Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—December 2017
5.2 2017 Annual Safety Report
5.3 2018 Bank Signatories
5.4 2017 Fourth Quarter Delinquent Items
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Landfill Gas Plant to Electric Generation Facility Performance for 2017
6.3 Electric Vehicle Suitability Assessment Presentation
6.4 Future Planning(Announce the next regular meeting, special meeting,or planned quorum.)
a. Regular Commission Meeting—March 13, 2018
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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