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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />February 11, 2020, 3:30 P.M. <br />Utilities Conference Room <br />AGENDA <br />OVERNANCE <br />1.0G <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1Check Register <br />2.2Regular Meeting Minutes – January14, 2020 <br />2.3 Verizon Non-Exclusive Lease Agreement – Freeport Street Water Tower <br />3.0OPEN FORUM (Non-agenda items for discussion. No action.) <br />4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 2019 Annual Safety Report <br />5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – December 2019 <br />5.2 2019 Fourth Quarter Delinquent Items <br />5.3 Strategic Plan and 2019 Annual Business Plan Results <br />5.4 Wage & Benefits Committee Update <br />6.0BUSINESS 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 – March 10, 2020 <br />b.Special Commission Meeting – Annual Commissioner Orientation – March 10, 2020, <br />2:30 – 3:30 p.m. <br />c.2020 Governance Agenda <br />6.3 Other Business(Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />