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1.3 ERMU AGENDA 2-11-2020
REGULAR MEETING OF THE UTILITIES COMMISSION February 11, 2020, 3:30 P.M. Utilities Conference Room AGENDA OVERNANCE 1.0G 1.1 Call Meeting to Order 1.2 Pledge of Allegiance 1.3 Consider the Agenda 2.0CONSENT (Routine items. No discussion. Approved by one motion.) 2.1Check Register 2.2Regular Meeting Minutes – January14, 2020 2.3 Verizon Non-Exclusive Lease Agreement – Freeport Street Water Tower 3.0OPEN FORUM (Non-agenda items for discussion. No action.) 4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) 4.1 2019 Annual Safety Report 5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) 5.1 Financial Report – December 2019 5.2 2019 Fourth Quarter Delinquent Items 5.3 Strategic Plan and 2019 Annual Business Plan Results 5.4 Wage & Benefits Committee Update 6.0BUSINESS 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 – March 10, 2020 b.Special Commission Meeting – Annual Commissioner Orientation – March 10, 2020, 2:30 – 3:30 p.m. c.2020 Governance Agenda 6.3 Other Business(Items added during agenda approval.) 7.0ADJOURN REGULAR MEETING ______________________________________________________________________________ Page 1 of 1 1