Laserfiche WebLink
REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> April 14, 2020 <br />Meeting by Telephone or Other Electronic Means <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 2020 Drinking Water Week <br />1.5 Resolution Recognizing 2020 Lineworker Appreciation Day <br />1.6 Recognition of APPA RP3 Designation <br />1.7 Recognition of APPA 2019 Certificate of Excellence in Reliability <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register March 2020 <br />2.2 Regular Meeting Minutes March 10, 2020 <br />2.3 Special Meeting Minutes March 10, 2020 <br />2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br />2.5 Resolution Appointing the Bank Signatories and Designating Authority to Make Financial <br />Transfers <br />2.6 2019 Annual Distributed Generation & Cogeneration Report <br />2.7 2019 Annual Reliability Report <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 2019 Financial Audit <br />4.2 2019 Year End Reserve Balances <br />4.3 2019 Utilities Performance Incentive Compensation Distribution <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report February 2020 <br />5.2 COVID-19 Response <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 12, 2020 <br /> b. 2020 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br /> <br /> <br /> <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />2 <br />