1.3 ERMU AGENDA 11-8-2022��i
Elk River
Municipal Utilities
AGENDA
SPECIAL MEETING OF THE
UTILITIES COMMISSION
November 8, 2022, 3:30 P.M.
Utilities Conference Room
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Resolution Acknowledging Waste Management & Don Yurecko's 20 Years of Service
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— October 2022
2.2 Regular Meeting Minutes— October 11, 2022
2.3 2022 Third Quarter Utilities Performance Metrics Scorecard Statistics
3.0 OPEN FORUM (Non -agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —September 2022
5.2 2023 Annual Business Plan: Rates and Review, Stakeholder Communication Plan
5.3 2022 Third Quarter Delinquent Items
5.4 2022 Assessments
5.5 Field Services Facility Expansion Project Update
5.6 Health Insurance Update
5.7 Financial Reserves & Investment Committee Update
5.8 Customer Satisfaction Survey
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting — December 13, 2022
b. 2022 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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