4.2 EMRUSR 12-10-2024��i
Elk River
Municipal Utilities UTILITIES COMMISSION MEETING
TO:
FROM:
ERMU Commission
Mark Hanson — General Manager
MEETING DATE:
AGENDA ITEM NUMBER:
December 10, 2024
4.2
SUBJECT:
2025 Governance Agenda
ACTION REQUESTED:
Adopt the 2025 Governance Agenda
DISCUSSION:
In May 2017, the Commission adopted a comprehensive manual of governance policies based
on the Carver Model of governance. Included in those policies is Governance Policy G.2c
Agenda Planning which establishes expectations for a proactive governance process using a
forward -looking agenda of recurring governance functions. The intention of this agenda is to
create transparency for the occurrence of the most critical responsibilities of the Commission.
Attached for discussion and commission approval is a proposed 2025 Governance Agenda. This
schedule carries recommended update from last year, moving the commission performance
evaluation up to June from July to level out the schedule.
ATTACHMENTS:
• 2025 Governance Agenda
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