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6.3c ERMUSR 02-13-2024
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6.3c ERMUSR 02-13-2024
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7/31/2024 9:24:18 AM
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2/12/2024 12:48:01 PM
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City Government
type
ERMUSR
date
2/13/2024
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Tuesday, January 9: <br />Tuesday, February 13: <br />• Annual Review of Committee Charters <br />• Review Strategic Plan and 2023 Annual Business <br />Plan Results <br />Tuesday, March 12: <br />Tuesday, April 9: <br />• Oath of Office <br />• Audit of 2023 Financial Report <br />• Election of Officers <br />• Financial Reserves Allocations <br />• Annual Commissioner Orientation and Review <br />• Review 2023 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 14: <br />Tuesday, June 4: <br />• Annual General Manager Performance <br />• Annual Commission Performance Evaluation <br />Evaluation and Goal Setting <br />Tuesday, July 9: <br />Tuesday, August 13: <br />• Review and Update Strategic Plan <br />• Annual Business Plan — Review Proposed 2025 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />Tuesday, September 10: <br />Tuesday, October 8: <br />• Annual Business Plan — Review Proposed 2025 <br />• Annual Business Plan — Review Proposed 2025 <br />Capital Projects Budget <br />Expenses Budget <br />Tuesday, November 12: <br />Tuesday, December 10: <br />• Annual Business Plan - Review Proposed 2025 <br />• Adopt 2025 Official Depository and Delegate <br />Rates and Other Revenue <br />Authority for Electronic Funds Transfers <br />• Adopt 2025 Fee Schedule <br />• Designate Official 2025 Newspaper <br />• 2025 Stakeholder Communication Plan <br />• Approve 2025 Regular Meeting Schedule <br />• Adopt 2025 Governance Agenda <br />• Adopt 2025 Annual Business Plan <br />170 <br />
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