1.3 ERMU AGENDA 04-13-2021REGULARMEETING OFTHE
UTILITIES COMMISSION
April 13, 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 Consider the Agenda
1.4 Resolution Recognizing 2021 Drinking Water Week
1.5 Resolution Recognizing 2021 Lineworker Appreciation Day
1.6 Recognition of APPA Safety Award of Excellence
1.7 Recognition of Employee Achievement
a. Dave Ninow MMUA FirstLine Supervision Graduate
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register March 2021
2.2 Regular Meeting Minutes March 9, 2021
2.3 Special Meeting Minutes March 31, 2021
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 Transmission Transformed Service Rate
2.6 ERMUs Tom Bovitz Memorial Scholarship Award Winner
2.7 Transfer of Asset Jackson Street Water Tower
2.8 Employee Handbook Annual Updates
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 Financial Audit
4.2 2020 Year End Reserve Balances
4.3 2020 Utilities Performance Incentive Compensation Distribution
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report February 2021
5.2 Award of Bonds
5.3 Bond Sale Resolution
5.4 Field Services Facility Expansion Project Award of Bids
5.5 COVID-19 Emergency Leaves
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.)
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a. Regular Commission Meeting May 11, 2021 EOC Conference Room
b. 2021 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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