1.3 AGENDA ERMU 01-10-2023��i
Elk River
Municipal Utilities
AGENDA
1.0
GOVERNANCE
1.1
Call Meeting to Order
1.2
Pledge of Allegiance
1.3
Consider the Agenda
1.4
Policy Review - Bylaws
SPECIAL MEETING OF THE
UTILITIES COMMISSION
January 10, 2023, 3:30 P.M.
ERMU Field Services Training Room
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— December 2022
2.2 Regular Meeting Minutes— December 13, 2022
2.3 Cogeneration and Small Power Production Tariff— Schedules 1 and 4
3.0 OPEN FORUM (Non -agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Annual Review of Committee Charters
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — November 2022
5.2 Field Services Facility Expansion Project Update
5.3 Wage & Benefits Committee Update
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— February 14, 2023
b. 2023 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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