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ERMUSR SPECIAL MTG 07-29-2022SPECIAL MEETING OF THE UTILITIES COMMISSION July 29, 2022, 9:00 A.M. Elk River City Hall Uppertown Conference Room AGENDA 1.0GOVERNANCE 1.1Call Meeting to Order 1.2Pledge of Allegiance 1.3 Consider the Agenda 2.0BUSINESS ACTION 2.1 Discussion of the Field Services Facility Expansion Project Schedule 3.0ADJOURNSPECIAL METING ______________________________________________________________________________ Page 1 of 1 UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Chris Kerzman –Engineering Manager MEETING DATE: AGENDA ITEM NUMBER: July 29, 2022 2.1 SUBJECT: Discussion of the Field Services Facility Expansion Project Schedule ACTION REQUESTED: None DISCUSSION: The Field Service Facility Expansion project’s contractual substantial completion date is August 11. With the current status of the project, ERMU’s commission has asked the construction manager, RJMConstruction, to attend a special commission meeting to discuss the progress to date and a projected schedule. ERMU staff has asked for RJM personnel to also discuss schedule commitments for: Temporary Certificate of Occupancy for Inventory Area Full Building Certificate of Occupancy Full Project Completion Staff expects that RJM will have staff in attendance to address these matters. ______________________________________________________________________________ Page 1 of 1