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4.1 EMRUSR 09-10-2024��i Elk River , Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Tony Mauren — Governance & Communications Manager MEETING DATE: AGENDA ITEM NUMBER: September 10, 2024 4.1 SUBJECT: Commission Policy Review — G.2h — Independent Advisors to the Commission ACTION REQUESTED: Review the policy and provide comment BACKGROUND/DISCUSSION: This month commissioners are reviewing policy G.2h — Independent Advisors to the Commission to make comments, ask questions, or recommend updates. Commissioners may notice we are skipping the Committee Charter policies as those are reviewed every January. With this policy, the Commission establishes and communicates the purposes for which it may engage independent advisors and the process by which it engages those advisors. Staff is not recommending any changes to the policy. ATTACHMENTS: • ERMU Policy — G.2h — Independent Advisors to the Commission Page 1 of 1 51