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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> January 14, 2020, 3:30 P.M. <br />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 Water Fluoridation Quality Award <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes December 17, 2019 <br />2.3 Performance Metrics and Incentive Compensation Policy <br />2.4 2020 Schedule of Rates <br />2.5 Cogeneration and Small Power Production Tariff Schedules 1 and 4 <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 Annual Review of Committee Charters <br />4.2 Employee Recognition Workgroup Update <br />4.3 Employee Handbook Annual Updates <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report November 2019 <br />5.2 Jackson Street Water Tower Grant and Rehabilitation Update <br />5.3 Minnesota Municipal Power Agency Hometown WindPower Program <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <br />6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a.Regular Commission Meeting February 11, 2020 <br />b.Quorum Recognition of Employee Years of Service January 15, 2020, 2:30 3:30 p.m. <br />c.2020 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />