1.3 ERMU AGENDA 07-12-2022��i
Elk River �
Municip al Utilitie s
REGULAR MEETING OF THE
UTILITIES COMMISSION
July 12, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AG EN DA
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—June 2022
2.2 Regular Meeting Minutes—June 14, 2022
2.3 Closed Meeting Minutes—June 14, 2022
2.4 Summary of General Manager Performance Evaluation
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 Commission Performance Self-Evaluation
4.2 Annual Strategic Plan Review
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — May 2022
5.2 Field Services Facility Expansion Project
5.3 Employee Appreciation Lunch
5.4 MMUA Summer Conference
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. RegularCommission Meeting—August 9, 2022
b. Quorum — Sherburne County Parade —July 16, 2022
c. Quorum — MMPA Annual Meeting and Dinner — July 26, 2022
d. 2022 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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