1.3 ERMU AGENDA 10-13-2020REGULARMEETING OF THE
UTILITIES COMMISSION
October 13, 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
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register September 2020
2.2 Regular Meeting Minutes September 8, 2020
2.3 Data Practices Policy - Responsible Authority and Data Practices Compliance Official
Appointments
2.4 Authorization to Execute Final Plat Documents for Field Services Facility Expansion
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 August 2020
5.2 2021 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement
Program
5.3 Wage & Benefits Committee Update
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 November 10, 2020
b. 2020 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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