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2.5 ERMU 12-12-2023Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Tony Mauren — Governance & Communications Manager MEETING DATE: AGENDA ITEM NUMBER: December 12, 2023 2.5 SUBJECT: 2024 Utilities Commission Meeting Schedule ACTION REQUESTED: Approve the 2024 Utilities Commission Meeting Schedule BACKGROUND/DISCUSSION: Per state law, a schedule of the regular meetings of the Utilities Commission must be kept on file with the city clerk's office and posted on the City's bulletin board. Regular commission meetings are scheduled for the second Tuesday of each month at 3:30 p.m. and will be held in the Uppertown conference room at Elk River City Hall, 13065 Orono Parkway, Elk River, MN 55330. Exceptions to this schedule will be the June 2024 meeting will be held on the first Tuesday of the month to ensure a quorum with commissioners expected to attend a conference. The August 2024 meeting will be held in the Field Services Building's Mississippi conference room, located at 1435 Main Street, Elk River, MN 55330 as the regular location will be needed for the Primary Election. ATTACHMENTS: • 2024 Utilities Commission Meeting Schedule Page IofI