1.3 ERMUSR 04-09-2024Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
April 9, 2024, 3:30 P.M.
Elk River City Hall Uppertown Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Resolution Recognizing 2024 Drinking Water Week
1.5 Resolution Recognizing 2024 Lineworker Appreciation Day
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— March 2024
2.2 Special Meeting Minutes — March 12, 2024
2.3 Regular Meeting Minutes — March 12, 2024
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
3.0 OPEN FORUM (Non -agenda items for discussion. No action.)
4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Commission Policy Review — G.2d — Commission Member Role, Responsibilities, and
Orientation
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —February 2024
5.2 Private Line Repair Costs for AM Project
5.3 Award of Recloser Bid
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting —May 14, 2024
b. 2024 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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