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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> January 9, 2018, 3:30 P.M. <br />Utilities Conference Room <br /> <br />______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />AGENDA <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4 Water Fluoridation Quality Award <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes – December 12, 2017 <br />2.3 Closed Meeting Minutes – December 12, 2017 <br />2.4 Summary of General Manager Performance Evaluation <br />2.5 Customer Deposit Policy <br />2.6 2018 Pay Equity Report Filing <br />2.7 Notice to Connexus Energy of Electric Service Territory Area 5 & 6 Transfer Date <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 Integrity Testing Policy <br />4.2 Conservation Improvement Programs Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – November 2017 <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Bonding Discussion <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – February 13, 2018 <br /> b. Quorum – Employee Recognition Luncheon – January 22, 2018, 12:00 – 1:00 p.m. <br />6.4 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING