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2.3 EMRUSR 11-12-2024��i Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Melissa Karpinski — Finance Manager MEETING DATE: AGENDA ITEM NUMBER: November 12, 2024 2.03 SUBJECT: 2024 Third Quarter Utilities Performance Metrics Scorecard Statistics ACTION REQUESTED: None BACKGROUND: Following the Commission's adoption of the Performance Metrics program in December 2012 and the latest revision in 2023, we will be tracking the progress for 2024, to be awarded in 2025. This is a company performance -based program designed to incentivize employee commitment towards the company's success. Divided into categories representing core values of the company and again into sub -categories that are quantifiable, this program is designed to track goals that require companywide support from the employees to continually achieve. When the employees work together as a team to achieve these goals, the company recognizes a corresponding increase in value to our customers. DISCUSSION: At close of the fiscal 2024 year, and completion of the audit, the final scorecard will be evaluated and presented to the Commission for awarding the related distribution in 2025. We will be tracking the progress of the company and the related scorecard quarterly throughout 2024. The third quarter scorecard is attached, with some notes for the third quarter results. FINANCIAL IMPACT: None, until awarded the following year. ATTACHMENTS: • Performance Metrics and Incentive Compensation Score Card — 2024 3rd Quarter Page 1 of 1