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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> April 10, 2018, <br />3:30 P.M. or immediately following <br />the special meeting (whichever is later) <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 Resolution Recognizing 2018 Lineworkers Day <br />1.5 Resolution Recognizing 2018 Drinking Water Week <br />1.6 Recognition of ERMU’s Tom Bovitz Memorial Scholarship Award Winner <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes – March 13, 2018 <br />2.3 Public Electric Vehicle Charging Station Rates <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 2017 Financial Audit <br />4.2 2017 Year End Reserve Balances <br />4.3 2017 Utilities Performance Incentive Compensation Distribution <br />4.4 Public Purpose Expenditure Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – February 2018 <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – May 8, 2018 <br />6.3 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING