1.3 ERMU AGENDA 10-12-2021REGULARMEETING OF THE
UTILITIES COMMISSION
October 12, 2021, 3:30 P.M.
Elk River City Hall Uppertown 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 September 2021
2.2 Regular Meeting Minutes September 14, 2021
2.3 Central Minnesota Municipal Power Agency Brookings-Twin Cities Refinance of 2012A
Revenue Bonds, Series 2021 Certificate of Utility System Officer and Other City Official
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Use and Disposal of Utility Property Policy
4.2 Backflow Prevention Program Update
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report August 2021
5.2 2022 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement
Program
5.3 Field Services Facility Expansion Project Update
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 November 9, 2021
b.2021 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
______________________________________________________________________________
Page 1 of 1
1