1.3 ERMU AGENDA 11-10-2020REGULARMEETING OF THE
UTILITIES COMMISSION
November 10, 2020, 3:30 P.M.
Elk River 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 Introduction of New Employee Megan Zachman, Human Resources Generalist
1.5 Recognition of Employee Promotions
a.Tom Geiser Operations Director
b.Chris Sumstad Electric Superintendent
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register October 2020
2.2 Regular Meeting Minutes October 13, 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 September 2020
5.2 2021 Annual Business Plan: Rates and Review, Stakeholder Communication Plan
5.3 2021 Utilities Fee Schedule
5.4 2020 Third Quarter Delinquent Items
5.5 2020 Assessments
5.6 2020 Third Quarter Utilities Performance Metrics Scorecard Statistics
5.7 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 December 8 , 2020
b.2020 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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