1.4 ERMU AGENDA 03-14-2023AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Oath of Office
1.4 Consider the Agenda
1.5 Contribution from Zimmerman Fire Relief Association
1.6 Recognition of Employee Longevity – Tony Hubbard, 12 years
1.7 2023 Election of Officers – Chair and Vice Chair
1.8 2023 Committee Appointments
a. Wage & Benefits Committee
b. Financial Reserves & Investment Committee
c. Information Security Committee
d. Dispute Resolution Committee
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – February 2023
2.2 Regular Meeting Minutes – February 14, 2023
2.3 Commission Policy Review – G.1c – Mission Statement
2.4 Memorandum of Understanding with the City of Elk River for Customer and Billing
Services
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 Commission Orientation
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – January 2023
5.2 Advanced Metering Infrastructure System Master Agreement – Core & Main
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 American Public Power Association Legislative Rally Update
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – April 11, 2023
b. 2023 Governance Agenda
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c. Quorum – Wellhead Protection Plan Amendment Public Hearing – April 11, 2023
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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