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2025-12-09 - ERMU - Regular Commission Meeting
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2025-12-09 - ERMU - Regular Commission Meeting
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12/18/2025 10:06:27 AM
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City Government
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ERMUSR
date
12/9/2025
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<br /> <br /> <br /> <br /> <br /> <br />Tuesday, January 13: <br />• Annual Review of Committee Charters <br /> <br /> <br /> <br />Tuesday, February 10: <br />• Review Strategic Plan and 2025 Annual Business <br />Plan Results <br /> <br /> <br />Tuesday, March 10: <br />• Oath of Office <br />• Election of Officers <br />• Annual Commissioner Orientation and Review <br />Governance Responsibilities and Role <br /> <br />Tuesday, April 14: <br />• Audit of 2025 Financial Report <br />• Financial Reserves Allocations <br />• Review 2025 Performance Metrics <br /> <br /> <br />Tuesday, May 12: <br />• Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, June 6: <br />• Annual Commission Performance Evaluation <br /> <br /> <br /> <br />Tuesday, July 14: <br /> <br />Tuesday, August 11: <br />• Annual Business Plan – Review Proposed 2027 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />Tuesday, September 8: <br />• Annual Business Plan – Review Proposed 2027 <br />Capital Projects Budget <br /> <br />Tuesday, October 13: <br />• Annual Business Plan – Review Proposed 2027 <br />Expenses Budget <br />• Review and Update Strategic Plan [Moved from <br />August] <br /> <br /> <br />Wednesday, November 10: <br />• Annual Business Plan - Review Proposed 2027 <br />Rates and Other Revenue <br />• Adopt 2027 Fee Schedule <br />• 2027 Stakeholder Communication Plan <br />Tuesday, December 8: <br />• Adopt 2027 Official Depository and Delegate <br />Authority for Electronic Funds Transfers <br />• Designate Official 2027 Newspaper <br />• Approve 2027 Regular Meeting Schedule <br />• Adopt 2027 Governance Agenda <br />• Adopt 2027 Annual Business Plan <br /> <br /> <br /> <br />2026 GOVERNANCE AGENDA <br />46
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