1.4 ERMU AGENDA 03-08-2022REGULAR MEETING OF THE
UTILITIES COMMISSION
March 8, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3Oath of Office
1.4 Consider the Agenda
1.5 2022 Election of Officers – Chair and Vice Chair
1.6 2022 Committee Appointments
a. Wage & Benefits Committee
b. Financial Reserves & Investment Committee
c. Information Security Committee
d. Dispute Resolution Committee
e. Field Services Facility Expansion Workgroup
(Routine items. No discussion. Approved by one motion.)
2.0CONSENT
2.1 Check Register – February 2022
2.2 Regular Meeting Minutes – February 8, 2022
(Non-agenda items for discussion. No action.)
3.0 OPEN FORUM
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Annual Commission Orientation
4.2 Downtown Streetlights
5.0BUSINESS ACTION(Current business action requestsand performance monitoring reports.)
5.1Financial Report – January 2022
5.2Field Services Facility Expansion Project Update
6.0BUSINESS DISCUSSION(Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 American Public Power Association Legislative Rally Update
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – April 12, 2022
b. 2022 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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