1.3 ERMU AGENDA 01-14-2020REGULAR MEETING OF THE
UTILITIES COMMISSION
January 14, 2020, 3:30 P.M.
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 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 17, 2019
2.3 Performance Metrics and Incentive Compensation Policy
2.4 2020 Schedule of Rates
2.5 Cogeneration and Small Power Production Tariff Schedules 1 and 4
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Annual Review of Committee Charters
4.2 Employee Recognition Workgroup Update
4.3 Employee Handbook Annual Updates
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report November 2019
5.2 Jackson Street Water Tower Grant and Rehabilitation Update
5.3 Minnesota Municipal Power Agency Hometown WindPower Program
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Regular Commission Meeting February 11, 2020
b.Quorum Recognition of Employee Years of Service January 15, 2020, 2:30 3:30 p.m.
c.2020 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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