1.3 ERMU AGENDA 09-12-2023REGULAR MEETING OF THE
UTILITIES COMMISSION
September 12, 2023, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4Resolution Recognizing 2023 Public Power Week
1.5Resolution Recognizing 2023 Customer Service Week
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1Check Register – August2023
2.2RegularMeeting Minutes – August 8, 2023
3.0 OPEN FORUM (Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3
minutes.)
4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Commission Policy Review – G.2a - Commission-City Council Relationship and Roles
5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – July 2023
5.2 2024 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital
Projections
6.0BUSINESS DISCUSSION(Future business planning, general updates, and informational reports.)
6.1Staff Updates
6.2City Council Updates
6.3MinnesotaMunicipal Utilities Association Summer ConferenceDiscussion
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting – October 10, 2023
b. 2023 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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