1.2 ERMU AGENDA 01-12-2021REGULARMEETING OF THE
UTILITIES COMMISSION
January 12, 2021, 3:30 P.M.
Meeting by Telephone or Other Electronic Means
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Consider the Agenda
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes December 8, 2020
2.3 Cogeneration and Small Power Production Tariff Schedules 1 and 4
2.4 2021 Pay Equity Report Filing
2.5 Resolution for Reimbursement of Capital Expenditures
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Annual Review of Committee Charters
4.2 Electronic Funds Transfer Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report November 2020
5.2 COVID Emergency Leaves
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Regular Commission Meeting February 9, 2021
b.2021 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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