1.4 ERMU AGENDA 03-09-2021REGULARMEETING OFTHE
UTILITIES COMMISSION
March 9, 2021, 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 Oath of Office
1.4 Consider the Agenda
1.5 2021 Election of Officers Chair and Vice Chair
1.6 2021 Committee Appointments
a. Wage & Benefits Committee
b. Financial Reserves & Investment Committee
c. Information Security Committee
d. Dispute Resolution Committee
e. Field Services Facility Expansion Workgroup
1.7 Water Fluoridation Quality Award
1.8 Recognition of Employee Achievement
a. Michelle Canterbury MMUA FirstLine Supervision Graduate
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register February 2021
2.2 Regular Meeting Minutes February 9, 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 Annual Commissioner Orientation
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report January 2021
5.2 2020 Annual Report
5.3 Bond Sale Resolution
5.4 Field Services Facility Expansion Project Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Minnesota Municipal Utilities Association Legislative Conference Update
6.3 American Public Power Association Legislative Rally Update
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting April 13, 2021 EOC Conference Room
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b. 2021 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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