1.3 ERMU AGENDA 04-12-2022REGULAR MEETING OF THE
UTILITIES COMMISSION
April12, 2022, 3:30 P.M.
ElkRiver City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4Resolution Recognizing 2022Drinking Water Week
1.5 Resolution Recognizing 2022 Lineworker Appreciation Day
1.6 APPA Certificate of Excellence in Reliability 2021
2.0CONS(Routine items. No discussion. Approved by one motion.)
ENT
2.1 Check Register – March 2022
2.2 Regular Meeting Minutes – March 8, 2022
2.3 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.4 ERMU’s Tom Bovitz Memorial Scholarship Award Winner
3.0OPEN FORUM (Non-agenda items for discussion. No action.)
4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2021 Financial Audit
4.2 2021 Year End Reserve Balances
4.3 2021 Utilities Performance Incentive Compensation Distribution
5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – February 2022
5.2Field Services Facility Expansion ProjectUpdate
5.32021 Annual Reliability Report
6.0BUSINESS 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 – May 10, 2022
b.2021 Governance Agenda
6.4 Other Business(Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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