1.4 EMRUSR 01-14-2025��i
Elk River
Municipal Utilities
AGENDA
1.0 GOVERNANCE
1.1 Oath of Office — Matt Westgaard
1.2 Call Meeting to Order
1.3 Pledge of Allegiance
1.4 Consider the Agenda
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— December 2024
2.2 Special Meeting Minutes — December 10, 2024
REGULAR MEETING OF THE
UTILITIES COMMISSION
January 14, 2025, 3:30 P.M.
Utilities Conference Room
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.3c —General Manager Accountability
4.2 Annual Review of Committee Charters
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — November 2024
5.2 Advanced Metering Infrastructure Update
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Update
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting — February 11, 2025
b. 2025 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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