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Attorney Beck reviewed the governance policies on the commission's one voice and one <br /> employee.There was discussion. <br /> Ms. Canterbury provided updated copies of the governance policies that had changed since <br /> the last orientation, including those that had moved over to the commission policy manual as a <br /> result of the Policy Manual Initiative. She also presented updates and additions to the <br /> Commission Reference Guide on the following: <br /> • 2020 Governance Agenda <br /> • 2020 ERMU Organizational Chart <br /> • Utilities Commission Member Listing <br /> • 2020 Utilities Commission Meeting Schedule <br /> • 2020 Upcoming Events <br /> • Travel Expense Guidelines for Commissioners <br /> • Commonly Used Acronyms <br /> 4.0 ADJOURNMENT <br /> There being no further business,Chair Dietz adjourned the special meeting of the Utilities <br /> Commission at 3:16 p.m. <br /> Minutes prepared by Michelle Canterbury. <br /> Jo J. Di z, R Commission Chair <br /> Tina Allard, City Clerk <br /> Elk River Municipal Utilities Commission Special Meeting Minutes <br /> March 10, 2020 <br /> Page 2 <br />