1.3 ERMU AGENDA 11-14-2023�i
Ells River
Municipal Utilities
1.00
GOVERNANCE
1.01
Call Meeting to Order
1.02
Pledge of Allegiance
1.03
Consider the Agenda
REGULAR MEETING OF THE
UTILITIES COMMISSION
November 14, 2023, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
2.00 CONSENT (Routine items. No discussion. Approved by one motion.)
2.01 Check Register — October 2023
2.02 Special Meeting Minutes — October 10, 2023
2.03 2023 Third Quarter Utilities Performance Metrics Score Card Statistics
2.04 Use of ERMU Logo for Midwest Esri Utility User Group Conference Flyer
3.00 OPEN FORUM (Non -agenda items for discussion. No action. Presenters must adhere to a time limit of 3
minutes.)
4.00 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.01 Commission Policy Review — G.2a2 — Street Installation and Maintenance Agreement
5.00 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.01 Water Service Abandonment Appeal
5.02 Financial Report —September 2023
5.03 2024 Annual Business Plan: Rates and Review, Stakeholder Communication Plan, CIP
Budget
5.04 2024 Utilities Fee Schedule
5.05 2023 Third Quarter Delinquent Items
5.06 2023 Assessments
5.07 Health Insurance Update
5.08 Financial Reserves & Investment Committee Update
5.09 Customer Satisfaction Survey
5.10 Wage & Benefits Committee Proposed 2024 Adjustments
5.11 PFAS Litigation Settlement
6.00 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.01 Staff Updates
6.02 City Council Update
6.03 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting— December 12, 2023
b. 2023 Governance Agenda
6.04 Other Business (Items added during agenda approval.)
7.00 ADJOURN REGULAR MEETING
Page 1 of 1
1