1.3 EMRUSR 02-11-2025��i
Elk River
Municipal Utilities
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
REGULAR MEETING OF THE
UTILITIES COMMISSION
February 11, 2025, 3:30 P.M.
Utilities Conference Room
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register —January 2025
2.2 Regular Meeting Minutes —January 14, 2025
2.3 Cogeneration and Small Power Production Tariff —Schedule 1, 2, and 3
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.3d — Monitoring Performance of the General Manager
4.2 Commission Policy Review — G.3e — General Manager Performance Planning and Evaluation
4.3 General Manager Evaluation Questions Update
4.4 Annual Safety Report
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report — December 2024
5.2 2024 Fourth Quarter Delinquent Items
5.3 Strategic Plan and 2024 Annual Business Plan Results
5.4 Water Service Line Ownership
5.5 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 —March 11, 2025
b. 2025 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
Page 1 of 1
1