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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> May 12, 2020, 3:30 P.M. <br />Meeting by Telephone or Other Electronic Means <br /> <br />AGENDA <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Roll Call <br />1.3 Consider the Agenda <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register April 2020 <br />2.2 Regular Meeting Minutes April 14, 2020 <br />2.3 Special Meeting Minutes April 28, 2020 <br />2.4 2020 First Quarter Performance Metrics Scorecard Statistics <br />2.5 2019 Consumer Confidence Report <br />2.6 Elk River Municipal Utilities / Connexus Energy Joint Request for Minnesota Public <br /> Utilities Commission Modification of Partiitory Boundary <br /> <br />3.0 OPEN FORUM (Non-agenda items for discussion. No action.) <br /> <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Policy Manual Initiative <br />4.2 Deposit Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report March 2020 <br />5.2 2020 First Quarter Delinquent Items <br />5.3 Electric and Water Cost of Service and Rate Design Study <br />5.4 Leadership Transition - Search Committee Update <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting June 9, 2020 <br /> b. 2020 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />2 <br />