1.3 Agenda 01-09-2024Elk River
Municipal Utilities
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
REGULAR MEETING OF THE
UTILITIES COMMISSION
January 9, 2024, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— December 2023
2.2 Regular Meeting Minutes — December 12, 2023
3.0 OPEN 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 Annual Review of Committee Charters
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — November 2023
5.2 ERMU Clothing Allowance Update
5.3 Transmission Investment Opportunity
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting — February 13, 2024
b. 2024 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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