1.3 ERMU AGENDA 02-08-2022REGULAR MEETING OF THE
UTILITIES COMMISSION
February 8, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1Call Meeting to Order
1.2 Pledge of Allegiance
1.3Consider the Agenda
1.4Recognition of Employee Promotion – Tony Mauren, Executive Administrative Manager
2.0CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – January 2022
2.2 Regular Meeting Minutes – January 11, 2022
2.3 Data Practices Policy – Responsible Authority and Data Practices Compliance Official
Appointments
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2021 Annual Safety Report
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – December 2021
5.2 2021 Fourth Quarter Delinquent Items
5.3 Strategic Plan and 2021 Annual Business Plan Results
5.4 Field Services Facility Expansion Project Update
5.5 Amendment to Verizon Non-Exclusive Tower Attachment Lease Agreement for Johnson
Tower
(Future business planning, general updates, and informational reports.)
6.0 BUSINESS DISCUSSION
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 – March 8, 2022
b. 2022 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
______________________________________________________________________________
Page 1 of 1
1