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4.2b EMRUSR 07-09-2024ERMU Initiatives Dashboard Updated:6-24-2024 I Item Initiative Description ProjectLead Goal Status Updated Notes/Updates Theme 1: Communication - Improve the effectiveness of our communications inside the organization, with our customers, and with the community. + Achieye...ent A..,...d-s awards, et and additional branding'signage plaques, _ TM ?0�3 100% 9 7127/2023 COMPLETE: The display area in the office hallway has been updated. P Y Y P Develop a*d implement new Fat..«,.., that Will COMPLETE: Chat and online application features are fully operational. r«t _ t: a �., t «t . t D t.._ T .,t D D , IS � 1 ° 1040' 4 Continued efforts for communication will be operational as we explore OR 9MRFAo addional SmartHub and Messenger enhancements. ERMU held its disaster recovery TTX on December 16th. Reached out to Develop a disaster recovery/emergency response Connexus for info on training bird dogs. ERMU and ERFD went through a 1 Disaster Recovery Plan plan. (Prereq for Reliable Public Power Provider MT/TG 2024-25 25% 6/24/2024 dark sky scenario May 15th. Mark, Tom G. and Chris S. attended MMUA's Designation Renewal.) Disaster Recovery Training July 12-13. Mike, Chris and myself will attend MMUA Emergency Plan Conference February 21-22 2024. Awaiting a copy of Shakopee's plan to use as a blueprint. Look at responsibilities, membership and frequency All committees have been evaluated. Enhancements will include ensuring a Evaluate role of all of all committees. Create a committee to identify and at least one manager from both the office and field locations will participate 2 Committees; Develop track potential internal initiatives (annual company TM/SY 201-1 6/24/2024 on all committees. Additionally all committees will have a charter explaining Community Engagement meeting) and external opportunities (National Energy their purpose, budget and meeting frequency. A community engagement Committee Foundation partnership for school district committee will not be created. engagement). Page 1 of 6 52 ERMU Initiatives Dashboard Updated:6-24-2024 Item Initiative Description Project Goal Status Updated Notes/Updates Lead Theme 2: Personnel and Governance - Develop our most valuable and vulnerable assets .... our commissioners, employees, leaders, and future leaders. } Planning Preeedure Develop sueeessieft plaffning and staff addition preeess for e.. ,.. «:.. „ c ,e„ts based on C44 1014 ^ 114 OW 4 Removed as Operational. Succession planning is the roll of every manager. Develop Staff includes tops .s „_esen4o_. Develop COMPLETE: Pertinent field staff have rotated through office to provide 4 n,...,.i,.„...,,„«n............. c _ and ..,.......:«:,.,. for ,.cc.,.,,,.«„cc«,.,,....,...,....:«t, c.,.ia A41�-C,1 613413034 training. This effort has been successful and will be recurring eve one to g• g �S' 2�4 cc« wo«« _ ..„ _ « „ e „ti «� _ SY two years. Office Staff will be provided the oppoutunity yearly for a ride along with field staff. I Management Policy Format policy manual. Review and revise policies. GM/TM 3-24 85% 6/24/2024 Management staff contnues to review management policies bi-weekly. This is Manual a 2023-2024 initiative. 2 Wall Art for Field Services Determine best way to enhance the FSB office TM/TG 024 40 /od o 6/24/2024 Staff has provided much of the art/photos/maps needed for the project and Building environment through art and sound panels. will be working with KJ branding on final designs. Page 2 of 6 53 ERMU Initiatives Dashboard Updated:6-24-2024 Item Initiative Description Project Lead Goal Status Updated Notes/Updates L Theme 3: Strategic Thinking - Create a culture of strategic thinking and ensure line of sight from mission to vision. 4- Plan c ", _ Eleetfie eti:��, Develop ... lart for � - 0 104 OW 4 COMPLETE: The Level 3 (DC Fact Charger) has been removed from Coborn's parking lot. The Level 2 charger downtown is in the process of being turned over to the City's EDA. ERMU will continue to own/maintain the Level 2 charger in our office parking lot. getting atit of operating publie for .lest_is - .a..._..:... Also ineirldes ehafgers ehisle developi......A...inistrat:.,,. and Operational a._ ..ff di fig NO , iAtFi1NA:.... systern in response to ial and residential ...,, ..1...-,..._. Programs t,. ..til:..,, ,...pabil:,... ti �= �21 "°e l nm cm4 On Lola ....til ,.aria is ,.ampleted Fall 42024 ci141 to ,...,.1....te the fate y rlepa best 09 Move to Theme 6 I Review/Update Authority and Purpose Polices Review the need to update our strategic guidance to ensure relevancy to current industry trends and the changing socio-economic environment. :MjH 2O24 7 IS 6/24/2024 The management team is reviewing potential edits to our mission, mission and values. 2 Volt/VAR Control Investigate methods to identify/predict peak usage times and implement Volt/VAR control strategies to reduce peak usage. MT 2025 0% 9/22/2022 On hold until after the AMI deployment is completed Page 3 of 6 54 ERMU Initiatives Dashboard Updated:6-24-2024 I Item Initiative Description ProjectLead Goal Status Updated Notes/Updates Theme 4: Technology - Implement the prudent use of technology to improve efficiency and increase customer choice, communication, and value. ESR! GIS Mapping !`..«...lete tl.e:.....,,..V.,...t.. the «.......:..........te 4WK 0 : 7,12 11-20 3 Th...,...... .. ..« 1..... t1.,.....4.....«,, installo., :.. &f the .,..t..l...ses to of ..,.lulling GPS data to transition field Md waiting I.� ,.,.«:,.., ,.. ,,.� C:,,l,l Trt.. «....,,�....«« ...,.«I.:«g GIS to lear......,1 ,.Meet:,.ff stag Avef ,. tl.,.....:..g the ESRI maps. with ,.«., ,.1........... TOM Ghfi.. 9 heA',. «....,,. ,.,.«FAAti,. 115 all Maps. A ng has been making the eerreetions needed t,....,..,e f ,......�,1 Removed as Operational. 2 �A l eta: t; 4 �, ,, , COMPLETE: Have begun to utilize some canned reports/graphs for reporting, p g, anhave also founduse reports that are not available m iWE. Beginning to identify graphs/info to customize portals for operations and executive staff. Future enhancements will be tracked operationally. 3 n«,a...,:«... TO T data NIDAIS «.. ONIS S�F ° 60414;14 COMPETE: AMI integration with billing and MDMS is complete. Continued efforts for process improvements will be part of the ongoing AMI implementation which is now operational. and to .,aloe to Develop impl ,« and end etist,..«ers ewatien PhH- 1 Completion of AMI Complete system wide implementation of an Advanced Metering Infrastructure (AMI) system to empower our customers with control, choice and convenience. MT 2023-25 10% 6/24/2024 Starting May 6, 2024 Mass water meter replacemen tproject began. Mass electric meter replacement project is on hold until the delivery of additional electric meters. Page 4 of 6 55 ERMU Initiatives Dashboard Updated:6-24-2024 Item Initiative Description Project Lead Goal Status Updated Notes/Updates Theme 5: Growth - Assess the growth curve to make decisions regarding organizational change. li Jerl.with the Ce....tmetion Manager A We e«e thfo the final list :«e...... ith D M and rehitee« budgeted ameueC reviewing and werl6ng gh panel. Only warranty work remains. 1 Planning for future Wells, Treatment and Storage in NE area Create a longterm plan for the installation of needed infrastructure to support the northeast expansion of the urban services area. DN 6/24/2024 ...ells «,. e..« 'S«e.., Our e. ee..sultant is eu e- S. grove Finn .fend y l,.ee«:ens c _ c....._e --'ell,. and-..e«e_ «,.--.e_,. Short Elliot Hendrickson hie. (S.E.H.) will be assisting us with the next steps of updating our current water supply plan, analyzing source water options for new wells, vetting preliminary sites chosen for future wells, and coordinating with MDH & DNR for proper permitting. Page 5 of 6 56 ERMU Initiatives Dashboard Updated.6-24-2024 Item Initiative Description Project Goal Status Updated Notes/Updates Lead Theme 6: Process, Measurement, and Financial Health - Improve processes and measurement to better determine and report efficiency and effectiveness of organization and to ensure financial and organizational health. 4- A4wF1 " a ' POVOISJ3- 8@"F8h0-Si 8 --E)88aH-0 °@- MAWW'dHtH It 19 6nnmm4 Operational now. Enough meters have been replaced that new/updated P P P �s� procedures are in place.. n,,..eL.« "R]«:tto« Many y of auf daily off «t..:....alye :..to«a,.t:,..... I;etveefi ld Operational now. Administrative procedures have been updated, our electric if4eraeti,.«,. «..« oodu«..,. f.« V1.4 PI .., ernSX�T6 T « «,.:,....«... ��4 0 6040n�n rules, water rules and fee schedule have all been updated and are being P g ,.e...,00.. >::o,a ....,, nfF,.o ..«..«..:ti, ..« and these a consistently applied. Y PP ould Renew Rate/Cost of Moved (and retitled) from Theme 6. On hold until rate study is completed. Service Study; Develop Develop appropriate demand response/load Will need to evaluate the costs and benefits of direct load control versus time - I Load Management management programs to best utilize capabilities of SY 202� 0% 6/24/2024 of -use rates. If TOU rates are the method of choice staff should work on a Programs new AMI meters. rate analysis to determine the number of time periods and rates associated with time periods. Definition of Roles: Key and Color Code: Critically behind schedule, over budget, and/or short of resources. Will affect Project Ultimately answerable for the success of an initiative. Prioritizes action items based on company values. Critically analyze and ensure best practices. Allocate/organize resources to Lead: ensure successful completion. Develops RACI team, other dependent steps. Ultimately answerable for the correct and thorough completion Responsible: of the action item; delegates the work to those responsible. At risk, behind schedule, over budget, and/or short of resources. Makes decisions as authorized by Project Lead. Oversees item documentation. Those who do the work to achieve the action item. Internal On schedule, within budget, sufficiently allocated resources to complete as Accountable: and/or external. Group or individuals. planned. H Those whose opinions are sought, typically subject matter Consultant: experts; and with who there is two-way communication. Not Completed. typically involve in all aspects of action item. Not a decision maker. Those who are kept up-to-date on progress; often only one-way Informed: communication. Page 6 of 6 57