1.3 ERMU AGENDA 12-12-2021 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
December 14, 2021, 3:30 P.M.
Municipal Utilities 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 Employee Achievement— Katy Olson, Class A Water Operator License
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—November 2021
2.2 Regular Meeting Minutes— November 9, 2021
2.3 Designate 2022 Official Depository and Delegate Authority for Electronic Funds Transfer
2.4 Designate 2022 Official Newspaper
2.5 2022 Utilities Meeting Schedule
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2022 Governance Agenda
4.2 2022 Performance Metrics and Incentive Compensation Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—October 2021
5.2 Wage & Benefits Committee Update
5.3 2022 Annual Business Plan —Budget and Schedule of Rates & Fees
5.4 City of Otsego Electric Franchise Ordinance
5.5 Field Services Facility Expansion Project Update
5.6 2022 General Manager Search
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—January 11, 2022
b. 2021 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
Page 1 of 1
1