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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> October 13, 2020, 3:30 P.M. <br />ER Fire Station EOC Conference Room <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 /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register September 2020 <br />2.2 Regular Meeting Minutes September 8, 2020 <br />2.3 Data Practices Policy - Responsible Authority and Data Practices Compliance Official <br />Appointments <br />2.4 Authorization to Execute Final Plat Documents for Field Services Facility Expansion <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 /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report August 2020 <br />5.2 2021 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement <br />Program <br />5.3 Wage & Benefits Committee Update <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 November 10, 2020 <br /> b. 2020 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />