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7� REGULAR MEETING OF THE <br /> ‘4' <br /> Elk ver <br /> UTI LITIES13,COMMISSION <br /> •� February P.M. <br /> Municipal Utilities Utilities Conference Room <br /> AGENDA <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> 1.2 Pledge of Allegiance <br /> 1.3 Consider the Agenda <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—January 9, 2018 <br /> 2.3 Demand All Electric Service Tariff <br /> 3.0 OPEN FORUM(Non-agenda items for discussion.No action.) <br /> 4.0 POLICY& COMPLIANCE (Policy review,policy development,and compliance monitoring.) <br /> 4.1 Distributed Generation and Net Metering Policy <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—December 2017 <br /> 5.2 2017 Annual Safety Report <br /> 5.3 2018 Bank Signatories <br /> 5.4 2017 Fourth Quarter Delinquent Items <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Landfill Gas Plant to Electric Generation Facility Performance for 2017 <br /> 6.3 Electric Vehicle Suitability Assessment Presentation <br /> 6.4 Future Planning(Announce the next regular meeting, special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—March 13, 2018 <br /> 6.5 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />