1.3 ERMU AGENDA 09-14-2021Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
September 14, 2021, 3:30 P.M.
Elk River City Hall Upper Town 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 Public Power Week
1.5 Resolution Recognizing 2021 Customer Service Week
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register —August 2021
2.2 Special Meeting Minutes — August 10, 2021
2.3 Special Meeting Minutes — August 25, 2021
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 —July 2021
5.2 2022 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital
Projections
5.3 Field Services Facility Expansion Project Update
5.4 Wage & Benefits Committee Update
5.5 2022 General Manager Search
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Minnesota Municipal Utilities Association Summer Conference Discussion
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting —October 12, 2021
b. 2021 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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