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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> March 10, 2020, <br />3:30 P.M. or immediately following <br />the special meeting ΛǞŷźĭŷĻǝĻƩ źƭ ƌğƷĻƩΜ <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 2020 Election of Officers Chair and Vice Chair <br />1.5 2020 Committee Appointments <br />a.Wage & Benefits Committee <br />b.Financial Reserves & Investment Committee <br />c.Information Security Committee <br />d.Field Services Facility Expansion Workgroup <br />1.6 Introduction of New Employee Alex Bernier, Lineworker <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register February 2020 <br />2.2 Regular Meeting Minutes February 11, 2020 <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 />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report January 2020 <br />5.2 2019 Annual Report <br />5.3 7.5 MVA GSU Transformer Bids <br />5.4 Workplace Culture <br />5.5 Auburn Street Water Tower Reconditioning Project Update <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 American Public Power Association Legislative Rally Update <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a.Regular Commission Meeting April 14, 2020 <br />b.2020 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />