1.4 ERMU Agenda 06-03-2025
REGULAR MEETING OF THE
UTILITIES COMMISSION
June 3, 2025, 3:30 P.M.
Utilities Conference Room
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AGENDA
1.0 GOVERNANCE
1.1 Oath of Office – Jill Larson-Vito
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 – May 2025
2.2 Regular Meeting Minutes – May 13, 2025
2.3 Summary of General Manager Performance Evaluation Closed Session
2.4 Summary of Information Security Committee Closed Session
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.4c – Strategic and Business Planning
4.2 Annual Commission Performance Evaluation
4.3 Employee Handbook Annual Updates
4.4 Dispute Resolution Committee Appointment
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – April 2025
5.2 2024 Consumer Confidence Report
5.3 Water Tower Attachment Agreement – AT&T
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Update
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. American Public Power Association National Conference – June 8-11
b. Regular Commission Meeting – July 8, 2025
c. 2025 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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