1.3 ERMU Agenda 07-08-2025REGULAR MEETING OF THE
UTILITIES COMMISSION
July 8, 2025, 3:30 P.M.
Utilities Conference Room
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AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Recognition of Employee Longevity – Katy Olson, 8 years
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register – June 2025
2.2 Regular Meeting Minutes – June 3, 2025
2.3 Water Tower Attachment – Lease Amendment (Verizon)
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.4d – Customer Interests
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – May 2025
6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.)
6.1 Staff Updates
6.2 City Council Update
6.3 American Public Power Association (APPA) National Conference Discussion
6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a.Scott Thoreson Retirement – July 15 – Field Services Building
b.Sherburne County Fair Parade – July 19
c.MMPA Annual Meeting – July 22 – Canterbury Park, Shakopee, MN
d.Regular Commission Meeting – August 12, 2025
e. 2025 Governance Agenda
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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