1.3 ERMU AGENDA 04-14-2020REGULARMEETING OF THE
UTILITIES COMMISSION
April 14, 2020
Meeting by Telephone or Other Electronic Means
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Resolution Recognizing 2020 Drinking Water Week
1.5 Resolution Recognizing 2020 Lineworker Appreciation Day
1.6 Recognition of APPA RP3 Designation
1.7 Recognition of APPA 2019 Certificate of Excellence in Reliability
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register March 2020
2.2 Regular Meeting Minutes March 10, 2020
2.3 Special Meeting Minutes March 10, 2020
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 Resolution Appointing the Bank Signatories and Designating Authority to Make Financial
Transfers
2.6 2019 Annual Distributed Generation & Cogeneration Report
2.7 2019 Annual Reliability Report
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2019 Financial Audit
4.2 2019 Year End Reserve Balances
4.3 2019 Utilities Performance Incentive Compensation Distribution
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report February 2020
5.2 COVID-19 Response
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 12, 2020
b. 2020 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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