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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> January 12, 2021, 3:30 P.M. <br />Meeting by Telephone or Other Electronic Means <br />AGENDA <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Consider the Agenda <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes December 8, 2020 <br />2.3 Cogeneration and Small Power Production Tariff Schedules 1 and 4 <br />2.4 2021 Pay Equity Report Filing <br />2.5 Resolution for Reimbursement of Capital Expenditures <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 />4.1 Annual Review of Committee Charters <br />4.2 Electronic Funds Transfer Policy <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report November 2020 <br />5.2 COVID Emergency Leaves <br />6.0 BUSINESS 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 February 9, 2021 <br />b.2021 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 />2 <br />