1.3 ERMUSR AGENDA 08-09-2022SPECIAL MEETING OF THE
UTILITIES COMMISSION
August 9, 2022, 3:30 P.M.
Utilities Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4Recognition of Employee Longevity –Christy Schallock, 8 years
2.0CONSENT (Routine items. No discussion. Approved by one motion.)
2.1Check Register–July2022
2.2RegularMeeting Minutes –July 12, 2022
2.3Special Meeting Minutes –July 29, 2022
2.4 2022 Second Quarter Utilities Performance Metrics Score Card Statistics
2.5 Transmission Transformed Service Rate
2.6 Amendment to MMPA Power Sales Agreement
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 – June 2022
5.2 2022 Second Quarter Delinquent Items
5.3 2023Annual Business Plan: Travel and Training; Dues, Subscriptions,and Fees Budget
5.4 Field Services Facility Expansion Project Update
5.5 Summary of General Manager Performance Evaluation
5.6 County Road 13 Reconstruction Project Update
(Future business planning, general updates, and informational reports.)
6.0 BUSINESS DISCUSSION
6.1 Staff Updates
6.2 City Council Updates
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. RegularCommission Meeting – September 13, 2022
b. Quorum – MMUA Summer Conference – August 22-24, 2022
c. 2022 Governance Agenda
6.4 Other Business(Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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