1.3 ERMU AGENDA 09-13-2022
REGULAR MEETING OF THE
UTILITIES COMMISSION
September 13, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
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AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Resolution Recognizing 2022 Public Power Week
1.5 Resolution Recognizing 2022 Customer Service Week
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – August 2022
2.2 Special Meeting Minutes – August 9, 2022
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Remote Work Discussion
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Legal Services Agreement
5.2 Financial Report – July 2022
5.3 2023 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital
Projections
5.4 Field Services Facility Expansion Project Update
5.5 Wage & Benefits Committee Update
5.6 Central Municipal Power Agency Services Transmission Opportunity
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Updates
6.3 Minnesota Municipal Utilities Association Summer Conference Discussion
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – October 11, 2022
b. 2022 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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