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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> October 11, 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 />1.3 Consider the Agenda <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – September2022 <br />2.2RegularMeeting Minutes – September 13, 2022 <br />3.0OPEN FORUM (Non-agenda items for discussion. No action.) <br /> <br />4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Margin Policy <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – August 2022 <br />5.2 2023 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement <br />Program <br />5.32023 Utilities Fee Schedule <br />5.4 Landfill Amendment <br />5.5 Wage & Benefits Committee Update <br />5.6 StrategicPlan & Dashboard Update <br />5.7 Field Services Facility Expansion Project Update <br /> <br />(Future business planning, general updates, and informational reports.) <br />6.0 BUSINESS DISCUSSION <br />6.1 Staff Updates <br />6.2 City Council Updates <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting – November 8, 2022 <br /> <br /> b. 2022 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br /> <br />1 <br /> <br />