1.4 AGENDA 03-12-2024��i
REGULAR MEETING OF THE
Elk River March 12, 2024, 3:30 P.M.
Municipal Utilities Elk River City Hall Uppertown Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Oath of Office
1.4 Consider the Agenda
1.5 2024 Election of Officers — Chair and Vice Chair
1.6 2024 Committee Appointments
a. Wage & Benefits Committee
b. Financial Reserves & Investment Committee
c. Information Security Committee
d. Dispute Resolution Committee
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— February 2024
2.2 Regular Meeting Minutes— February 13, 2024
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.2c—Agenda Planning
4.2 City Code Review —Article V, Division 5 —Public Utilities Commission
4.3 Annual Commission Orientation — Policy Manual Update Review
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —January 2024
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 American Public Power Association Legislative Rally Update -Verbal
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting —April 9, 2024
b. 2024 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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