1.3 ERMU AGENDA 06-14-2022REGULAR MEETING OF THE
UTILITIES COMMISSION
June 14, 2022, 3:30 P.M.
ElkRiver City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Recognition of EmployeeLongevity – Russell Stuhr, 8 years
1.5 Recognition of ERMU and MMUA Tom Bovitz Memorial Scholarship Award Winner
2.0CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – May 2022
2.2Special Meeting Minutes – May 10, 2022
2.3 Regular Meeting Minutes – May 10, 2022
2.4Special Meeting Minutes – May 20, 2022
2.5 2022 Streetlight Installation and Maintenance Agreement Between ERMU and The City of
Elk River, Minnesota
2.6 Employee Handbook Annual Updates
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – April 2022
5.2 Field Services Facility Expansion Project
5.3 General Manager Search Committee Update
(Future business planning, general updates, and informational reports.)
6.0 BUSINESS DISCUSSION
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 – July 12, 2022
b. 2022 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
6.4 Closing of Meeting: Meeting to be Closed Pursuant to MN Statute 13D.05, Subd. 3(a)
for the Performance Evaluation of Theresa Slominski, General Manager
a. Call Closed Session to Order
b. Discussion
c. Adjourn Closed Session
7.0 ADJOURN REGULAR MEETING
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