1.3 ERMU AGENDA 04-10-2018
REGULAR MEETING OF THE
UTILITIES COMMISSION
April 10, 2018,
3:30 P.M. or immediately following
the special meeting (whichever is later)
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 Resolution Recognizing 2018 Lineworkers Day
1.5 Resolution Recognizing 2018 Drinking Water Week
1.6 Recognition of ERMU’s Tom Bovitz Memorial Scholarship Award Winner
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes – March 13, 2018
2.3 Public Electric Vehicle Charging Station Rates
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2017 Financial Audit
4.2 2017 Year End Reserve Balances
4.3 2017 Utilities Performance Incentive Compensation Distribution
4.4 Public Purpose Expenditure Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – February 2018
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – May 8, 2018
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING