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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> February 9, 2021, 3:30 P.M. <br />ER Fire Station EOC Conference Room <br />______________________________________________________________________________ <br />Page 1 of 1 <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 />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – January 2021 <br />2.2 Regular Meeting Minutes – January 12, 2021 <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 2020 Annual Safety Report <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – December 2020 <br />5.2 2020 Fourth Quarter Delinquent Items <br />5.3 Strategic Plan and 2020 Annual Business Plan Results <br />5.4 Field Services Facility Expansion Project – Plans, Project Estimate, and Construction <br />Management Contract <br />5.5 Consulting Agreement - Mark Fuchs <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 – March 9, 2021 <br />b. 2021 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />1