1.3 ERMU AGENDA 10-11-2022
REGULAR MEETING OF THE
UTILITIES COMMISSION
October 11, 2022, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
2.0CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – September2022
2.2RegularMeeting Minutes – September 13, 2022
3.0OPEN FORUM (Non-agenda items for discussion. No action.)
4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Margin Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – August 2022
5.2 2023 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement
Program
5.32023 Utilities Fee Schedule
5.4 Landfill Amendment
5.5 Wage & Benefits Committee Update
5.6 StrategicPlan & Dashboard Update
5.7 Field Services Facility Expansion 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. Regular Commission Meeting – November 8, 2022
b. 2022 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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