1.3 AGENDA 02-13-2024Elk 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
February 13, 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 —January 2024
2.2 Regular Meeting Minutes —January 9, 2024
2.3 Special Meeting Minutes —January 29, 2024
2.4 Committee Charter Updates
2.5 Distributed Energy Resources and Net Metering Rules
2.6 Cogeneration and Small Power Production Tariff — Schedule 1 and 2
2.7 Transmission Transformed Service Rate
2.8 Rate Correction — Off -Peak Demand Service Rate
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 Commission Policy Review — G.2b — Governing Style
4.2 Annual Safety Report
4.3 Commissioner Evaluation Questions Update
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — December 2023
5.2 2023 Fourth Quarter Delinquent Items
5.3 Strategic Plan and 2023 Annual Business Plan Results
5.4 Compensation Study Update
5.5 Meter Installation Services Master Services Agreement — Allegiant Utility Services, LLC
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. Commission Orientation — March 12, 2024, 2:30 p.m.
b. Regular Commission Meeting — March 12, 2024
c. 2024 Governance Agenda
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ERMU Regular Commission Meeting Agenda - February 13, 2024
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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