1.3 ERMU AGENDA 01-11-2022REGULARMEETING OF THE
UTILITIESCOMMISSION
January 11, 2022, 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 December 2021
2.2 Regular Meeting Minutes December 14, 2021
2.3 Cogeneration and Small Power Production Tariff Schedules 1 and 4
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Annual Review of Committee Charters
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Amended 2022 Annual Business Plan Budget and Schedule of Rates & Fees
5.2 Financial Report November 2021
5.3 Field Services Facility Expansion Project Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting February 8, 2022
b. 2022 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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