1.3 ERMU AGENDA 03-10-2020REGULARMEETING OF THE
UTILITIES COMMISSION
March 10, 2020,
3:30 P.M. or immediately following
the special meeting ΛǞŷźĭŷĻǝĻƩ źƭ ƌğƷĻƩΜ
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 2020 Election of Officers Chair and Vice Chair
1.5 2020 Committee Appointments
a.Wage & Benefits Committee
b.Financial Reserves & Investment Committee
c.Information Security Committee
d.Field Services Facility Expansion Workgroup
1.6 Introduction of New Employee Alex Bernier, Lineworker
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register February 2020
2.2 Regular Meeting Minutes February 11, 2020
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report January 2020
5.2 2019 Annual Report
5.3 7.5 MVA GSU Transformer Bids
5.4 Workplace Culture
5.5 Auburn Street Water Tower Reconditioning Project Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 American Public Power Association Legislative Rally Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Regular Commission Meeting April 14, 2020
b.2020 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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