1.3 ERMU AGENDA 10-10-2023MEETING OF THE
UTILITIESCOMMISSION
October 10, 2023, 3:30 P.M.
Elk River Field Services Building Training Room
AGENDA
1.0GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4Recognition of Employee Longevity – Tom Geiser
2.0CONSENT (Routine items. No discussion. Approved by one motion.)
2.1Check Register – September2023
2.2RegularMeeting Minutes – September 12, 2023
3.0OPEN FORUM (Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3
minutes.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Commission Policy Review - G.2a1 - Payment In Lieu of Taxes (PILOT) and Other Donations
to the City of Elk River
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – August 2023
5.22024 Annual Business Plan: Electricand WaterExpenses
5.3Wage & Benefit Committee Update
5.4Wage & Benefit Committee Proposed 2024 Adjustments
6.0BUSINESS DISCUSSION(Futurebusiness planning, general updates, and informationalreports.)
6.1 Staff Updates
6.2 City Council Updates
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Regular Commission Meeting – November 14, 2023
b.2023 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0ADJOURN REGULAR MEETING
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