2.6 ERMUSR 05-13-2025______________________________________________________________________________
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UTILITIES COMMISSION MEETING
TO:
ERMU Commission
FROM:
Tony Mauren – Governance & Communications Manager
MEETING DATE:
May 13, 2025
AGENDA ITEM NUMBER:
2.6
SUBJECT:
Governance Agenda
ACTION REQUESTED:
None
BACKGROUND/ DISCUSSION:
Due to scheduling matters, staff is moving Governance Agenda item Review and Update
Strategic Plan from the July commission meeting to the August commission meeting. This will
allow adequate time to prepare the plan.
ATTACHMENTS:
• Updated 2025 Governance Agenda
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Tuesday, January 14:
•Annual Review of Committee Charters
Tuesday, February 11:
•Review Strategic Plan and 2024 Annual Business
Plan Results
Tuesday, March 11:
•Oath of Office
•Election of Officers
•Annual Commissioner Orientation and Review
Governance Responsibilities and Role
Tuesday, April 8:
•Audit of 2024 Financial Report
•Financial Reserves Allocations
•Review 2024 Performance Metrics
Tuesday, May 13:
•Annual General Manager Performance
Evaluation and Goal Setting
Tuesday, June 3:
•Annual Commission Performance Evaluation
Tuesday, July 8:
•Review and Update Strategic Plan
Tuesday, August 12:
•Annual Business Plan – Review Proposed 2026
Travel, Training, Dues, Subscriptions, and Fees
Budget
•Review and Update Strategic Plan
Tuesday, September 9:
•Annual Business Plan – Review Proposed 2026
Capital Projects Budget
Tuesday, October 14:
•Annual Business Plan – Review Proposed 2026
Expenses Budget
Wednesday, November 12:
•Annual Business Plan - Review Proposed 2026
Rates and Other Revenue
•Adopt 2026 Fee Schedule
•2026 Stakeholder Communication Plan
Tuesday, December 9:
•Adopt 2026 Official Depository and Delegate
Authority for Electronic Funds Transfers
•Designate Official 2026 Newspaper
•Approve 2026 Regular Meeting Schedule
•Adopt 2026 Governance Agenda
•Adopt 2026 Annual Business Plan
2025 GOVERNANCE AGENDA
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