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REGULAR MEETING OF THE <br /> Elk River4 UTILITIES COMMISSION <br /> *� November 12,2019,3:30 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 /> 1.4 Recognition of Minnesota Municipal Utilities Association Lineworker Rodeo Participants <br /> 1.5 Recognition of American Public Power Association's Smart Energy Provider Designation <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register-October 2019 <br /> 2.2 Regular Meeting Minutes—October 8, 2019 <br /> 2.3 2019 Third Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.4 2019 Third Quarter Delinquent Items <br /> 2.5 2019 Assessments <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 Policy Manual Initiative <br /> 4.2 Public Purpose Expenditure Policy <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—September 2019 <br /> 5.2 Wage & Benefits Committee Update <br /> 5.3 2020 Annual Business Plan: Rates and Review, Stakeholder Communication Plan <br /> 5.4 2020 Utilities Fee Schedule and Street/Security Light Service Rate <br /> 5.5 Transmission Transformed Rate <br /> 5.6 Minnesota Municipal Power Agency Alternate Representative Appointment <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. CANCEL Regular Commission Meeting— December 10, 2019 <br /> b. Special Commission Meeting—December 17, 2019 <br /> c. Joint City Council Meeting—November 18, 2019 at 6:00 p.m. <br /> d. 2019 Governance Agenda <br /> 6.3 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br /> 1 <br />