1.3 ERMUSR AGENDA 04-11-2023��i
Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
April 11, 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 Resolution Recognizing 2023 Drinking Water Week
1.5 Resolution Recognizing 2023 Lineworker Appreciation Day
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— March 2023
2.2 Regular Meeting Minutes — March 14, 2023
2.3 Commission Policy Review — G.1d — Vision Statement
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 ERMU's Tom Bovitz Memorial Scholarship Award Winner
2.6 Termination of Voltus Distributed Energy Agreement
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 Financial Audit
4.2 2022 Year End Reserve Balances
4.3 2022 Utilities Performance Incentive Compensation Distribution
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — February 2023
5.2 2022 Annual Reliability Report
5.3 2022 Year in Review
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 — May 9, 2023
b. 2023 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
Page 1 of 1
1