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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> March 8, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3Oath of Office <br />1.4 Consider the Agenda <br />1.5 2022 Election of Officers – Chair and Vice Chair <br />1.6 2022 Committee Appointments <br />a. Wage & Benefits Committee <br />b. Financial Reserves & Investment Committee <br />c. Information Security Committee <br />d. Dispute Resolution Committee <br /> e. Field Services Facility Expansion Workgroup <br />(Routine items. No discussion. Approved by one motion.) <br />2.0CONSENT <br />2.1 Check Register – February 2022 <br />2.2 Regular Meeting Minutes – February 8, 2022 <br /> <br />(Non-agenda items for discussion. No action.) <br />3.0 OPEN FORUM <br /> <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Annual Commission Orientation <br />4.2 Downtown Streetlights <br />5.0BUSINESS ACTION(Current business action requestsand performance monitoring reports.) <br />5.1Financial Report – January 2022 <br />5.2Field Services Facility Expansion Project Update <br />6.0BUSINESS DISCUSSION(Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <br />6.2 City Council Update <br />6.3 American Public Power Association Legislative Rally Update <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – April 12, 2022 <br /> b. 2022 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br /> <br />4 <br />