1.3 ERMU AGENDA 09-08-2020REGULARMEETING OF THE
UTILITIES COMMISSION
September 8, 2020, 3:30 P.M.
ER Fire Station EOC Conference Room
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 Public Power Week
1.5 Resolution Recognizing 2020 Customer Service Week
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register August 2020
2.2 Regular Meeting Minutes August 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 July 2020
5.2 2021 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital
Projections
5.3 Leadership Transition Search Committee Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Minnesota Municipal Utilities Association Summer Conference Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Regular Commission Meeting October 13, 2020
b.2020 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
______________________________________________________________________________
Page 1 of 1
1