1.3 EMRUSR 07-09-2024Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
July 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 Water Operator Certification Verbal Acknowledgement: Michael Atwood — Class D, Bill
Courtright — Class C, Derek Palmer — Class A
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register —June 2024
2.2 Regular Meeting Minutes —June 4, 2024
2.3 Update Cogeneration and Small Power Production Tariff —Schedules 1 and 2
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.2f - Commission Officer Roles, Responsibilities, and
Succession
4.2 Annual Strategic Plan Review
4.3 Employee Handbook Annual Updates
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 2024 Compensation Study Update
5.2 Financial Report —May 2024
5.3 Advanced Metering Infrastructure Update
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. Sherburne County Parade — July 20
b. MMPA Annual Meeting — July 23 — Le Sueur, MN
c. Regular Commission Meeting —August 13, 2024— Field Services Building
d. 2024 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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