1.0 ERMU AGENDA 08-11-2020
REGULAR MEETING OF THE
UTILITIES COMMISSION
August 11, 2020, 3:30 P.M.
ER Fire Station EOC Conference Room
AGENDA
1.0GOVERNANCE
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.)
2.1 Check Register – July2020
2.2Regular Meeting Minutes – July 14, 2020
2.3 Special Commission Meeting Minutes – July 30, 2020
2.4 2020Second Quarter Utilities Performance Metrics Score Card Statistics
3.0OPEN FORUM (Non-agenda items for discussion. No action.)
4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Deposit Policy
5.0BUSINESS ACTION(Current business action requests and performance monitoring reports.)
5.1 Financial Report – June 2020
5.2 2020 Second Quarter Delinquent Items
5.3 2021 Annual Business Plan: Schedule; Travel and Training; Dues, Subscriptions, and Fees Budget
5.4 Field Services Facility Expansion Project
5.5 Leadership Transition – Search Committee Update
(Future business planning, general updates, and informational reports.)
6.0BUSINESS DISCUSSION
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – September 8, 2020 @ ER Fire Station EOC Conference Room
b. 2020 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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