1.3 ERMU AGENDA 05-11-2021
REGULAR MEETING OF THE
UTILITIES COMMISSION
May 11, 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
1.4 Recognition of APPA 2020 Certificate of Excellence in Reliability
1.5 Recognition of ERMU and MMUA Tom Bovitz Memorial Scholarship Award Winner
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – April 2021
2.2 Regular Meeting Minutes – April 13, 2021
2.3 2021 First Quarter Utilities Performance Metrics Scorecard Statistics
2.4 2020 Consumer Confidence Report
2.5 Resolution Awarding the Issuance and Sale of Electric Revenue Bonds, Series 2021B
2.6 Transmission Transformed Service Rate
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Payment in Lieu of Taxes and Other Donations to the City of Elk River
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Award of General Obligation Water Utility Revenue Bonds, Series 2021C
5.2 Financial Report – March 2021
5.3 2021 First Quarter Delinquent Items
5.4 2020 Annual Reliability Report
5.5 Field Services Facility Expansion Project
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 – June 8, 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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