1.3 ERMU AGENDA 11-12-2019 REGULAR MEETING OF THE
Elk River4 UTILITIES COMMISSION
*� November 12,2019,3:30 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
1.4 Recognition of Minnesota Municipal Utilities Association Lineworker Rodeo Participants
1.5 Recognition of American Public Power Association's Smart Energy Provider Designation
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register-October 2019
2.2 Regular Meeting Minutes—October 8, 2019
2.3 2019 Third Quarter Utilities Performance Metrics Score Card Statistics
2.4 2019 Third Quarter Delinquent Items
2.5 2019 Assessments
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY&COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 Policy Manual Initiative
4.2 Public Purpose Expenditure Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—September 2019
5.2 Wage & Benefits Committee Update
5.3 2020 Annual Business Plan: Rates and Review, Stakeholder Communication Plan
5.4 2020 Utilities Fee Schedule and Street/Security Light Service Rate
5.5 Transmission Transformed Rate
5.6 Minnesota Municipal Power Agency Alternate Representative Appointment
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. CANCEL Regular Commission Meeting— December 10, 2019
b. Special Commission Meeting—December 17, 2019
c. Joint City Council Meeting—November 18, 2019 at 6:00 p.m.
d. 2019 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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