1.3 ERMU AGENDA 02-14-2023��i
Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
February 14, 2023, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Commission Policy Review — G.1b — Organizational Core Purpose
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register — January 2023
2.2 Special Meeting Minutes —January 10, 2023
2.3 Special Joint City Council Meeting Minutes —January 10, 2023
2.4 Data Practices Policy — Responsible Authority and Data Practices Compliance Official
Appointments
2.5 Committee Charter Updates
2.6 Rate Correction — Off Peak Demand Electric Service Rate
3.0 OPEN FORUM (Non -agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 2022 Annual Safety Report
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —December 2022
5.2 2022 Fourth Quarter Delinquent Items
5.3 Strategic Plan and 2022 Annual Business Plan Results
5.4 Voltus Distributed Energy Agreement
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting — March 14, 2023
b. 2023 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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