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4.1 ERMUSR 09-12-2023UTILITIES COMMISSION MEETING TO:FROM: ERMU Commission Tony Mauren – Governance & Communications Manager MEETING DATE: AGENDA ITEM NUMBER: September 12, 2023 4.1 SUBJECT: Policy Review – G.2a– Commission-City Council Relationship and Roles ACTION REQUESTED: Review the policy and provide any feedback. BACKGROUND/DISCUSSION: This monthcommissioners are reviewing policy G.2a – Commission-City Council Relationship and Roles to make comments, ask questions, or recommend updates. Although governed autonomously by the Commission, ERMU is within the City of Elk River’s governing authority. This policy describes the Commission’s relationship to City Council and the way the Commission aims to interact with Council. It establishes the processes by which the Commission evaluates performance, supports economic development efforts, schedules joint meetings, assists in commissioner appointments, and reviews its payments in lieu of taxes and other donations to the City. ATTACHMENTS: ERMU Policy – G.2a – Commission-City Council Relationship and Roles ______________________________________________________________________________ Page 1 of 1 48