1.3 ERMU AGENDA 06-08-2021REGULARMEETING OF THE
UTILITIES COMMISSION
June 8, 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
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register May 2021
2.2 Regular Meeting Minutes May 11, 2021
2.3 Resolution Awarding the Sale of GO Water Utility Revenue Bonds, Series 2021C
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report April 2021
5.2 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 July 13, 2021 Utilities Conference Room
b. Quorum - Groundbreaking Ceremony for Field Services Facility Expansion June 14,
2021 at 2:00 p.m.
c. 2021 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(a)
for the Performance Evaluation of Theresa Slominski, General Manager
a. Call Closed Session to Order
b. Discussion
c. Adjourn Closed Session
7.0 ADJOURN REGULAR MEETING
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