1.3 ERMU AGENDA 11-09-2021REGULARMEETING OF THE
UTILITIES COMMISSION
November 9, 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
1.4 Recognition of the APPA Smart Energy Provider Designation
1.5 Recognition of the APPA Excellence in Public Power Communications Award
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register October 2021
2.2 Regular Meeting Minutes October 12, 2021
2.3 2021 Third Quarter Utilities Performance Metrics Scorecard Statistics
2.4 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 Customer Data Privacy Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report September 2021
5.2 2022 Annual Business Plan: Rates and Review, Stakeholder Communication Plan
5.3 2022 Utilities Fee Schedule
5.4 2021 Third Quarter Delinquent Items
5.5 2021 Assessments
5.6 Field Services Facility Expansion Project Update
5.7 County Road 13 Reconstruction Project Update
5.8 Health Insurance Update
5.9 Financial Reserves & Investment Committee Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting December 14 , 2021
b. 2021 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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