1.3 EMRUSR 06-04-2024Elk 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
June 4, 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— May 2024
2.2 Regular Meeting Minutes— May 14, 2024
2.3 Summary of General Manager Performance Evaluation Closed Session
2.4 Summary of Information Security Committee Closed Session
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.2e1— Conflicts of Interest
4.2 Annual Commission Performance Evaluation
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —April 2024
5.2 Customer Satisfaction Survey — First Quarter 2024
5.3 Advanced Metering Infrastructure Update
5.4 East Substation Construction Project
5.5 Compensation Study
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 — July 9, 2024
b. 2024 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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