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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> November 10, 2020, 3:30 P.M. <br />Elk River Fire Station EOC 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 Introduction of New Employee Megan Zachman, Human Resources Generalist <br />1.5 Recognition of Employee Promotions <br />a.Tom Geiser Operations Director <br />b.Chris Sumstad Electric Superintendent <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register October 2020 <br />2.2 Regular Meeting Minutes October 13, 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 September 2020 <br />5.2 2021 Annual Business Plan: Rates and Review, Stakeholder Communication Plan <br />5.3 2021 Utilities Fee Schedule <br />5.4 2020 Third Quarter Delinquent Items <br />5.5 2020 Assessments <br />5.6 2020 Third Quarter Utilities Performance Metrics Scorecard Statistics <br />5.7 Wage & Benefits Committee Update <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 December 8 , 2020 <br />b.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 />