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6.1a ERMUSR 09-13-2022______________________________________________________________________________ Page 1 of 1 UTILITIES COMMISSION MEETING TO: ERMU Commission FROM: Theresa Slominski – General Manager HEMEETING DATE: September 13, 2022 AGENDA ITEM NUMBER: 6.1a SUBJECT: Staff Update ACTION REQUESTED: None DISCUSSION: • The management team continues to work on the strategic plan update for 2022/2023. The new dashboard should be ready to present next month. • I attended Minnesota Municipal Utility Association’s (MMUA) virtual webinar introducing the new tiered structure for their Safety Program. This was also discussed briefly at the MMUA Summer Conference. We received our letter for service cost in 2023 and for the same level of service (two days per month) our costs would increase 25% - from $24,500 to $30,739. We are evaluating internally and discussing options of partnering with the City for cost savings to both entities. • The Board of Directors of the Minnesota Municipal Power Agency (MMPA) met on August 30, 2022, at Chaska City Hall in Chaska, Minnesota and via videoconference. Mary Stewart, Mark Hanson, and I were in attendance. The public summary of the meeting is below. o The Board reviewed the Agency’s financial and operating performance for July 2022. o The Board discussed climate change and its effect on MMPA electric sales. o The Board discussed the current business environment. o The Board discussed the status of renewable projects the Agency is pursuing. o Customer penetration for the Clean Energy Choice program increased to 4.0% of members’ retail customers. There was an increase of 35 customers participating in the program from June to July. 103