1.3 EMRUSR 09-10-2024Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
September 10, 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 Public Power Week
1.5 Resolution Recognizing 2024 Customer Service Week
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register —August 2024
2.2 Regular Meeting Minutes —August 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.2h —Independent Advisors to the Commission
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report —July 2024
5.2 2025 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital
Projections
5.3 Decommissioning of ERMU Power Plant
5.4 Advanced Metering Infrastructure Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Updates
6.3 Minnesota Municipal Utilities Association Summer Conference Discussion
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting — October 8, 2024
b. 2024 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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