1.3 ERMU AGENDA 02-09-2021REGULAR MEETING OF THE
UTILITIES COMMISSION
February 9, 2021, 3:30 P.M.
ER Fire Station EOC Conference Room
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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 – January 2021
2.2 Regular Meeting Minutes – January 12, 2021
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2020 Annual Safety Report
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – December 2020
5.2 2020 Fourth Quarter Delinquent Items
5.3 Strategic Plan and 2020 Annual Business Plan Results
5.4 Field Services Facility Expansion Project – Plans, Project Estimate, and Construction
Management Contract
5.5 Consulting Agreement - Mark Fuchs
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 – March 9, 2021
b. 2021 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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