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REGULARMEETING OFTHE <br />UTILITIES COMMISSION <br /> March 9, 2021, 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 Oath of Office <br />1.4 Consider the Agenda <br />1.5 2021 Election of Officers Chair and Vice Chair <br />1.6 2021 Committee Appointments <br /> a. Wage & Benefits Committee <br /> b. Financial Reserves & Investment Committee <br /> c. Information Security Committee <br /> d. Dispute Resolution Committee <br /> e. Field Services Facility Expansion Workgroup <br />1.7 Water Fluoridation Quality Award <br />1.8 Recognition of Employee Achievement <br /> a. Michelle Canterbury MMUA FirstLine Supervision Graduate <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register February 2021 <br />2.2 Regular Meeting Minutes February 9, 2021 <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 Annual Commissioner Orientation <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report January 2021 <br />5.2 2020 Annual Report <br />5.3 Bond Sale Resolution <br />5.4 Field Services Facility Expansion Project Update <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Minnesota Municipal Utilities Association Legislative Conference Update <br />6.3 American Public Power Association Legislative Rally Update <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting April 13, 2021 EOC Conference Room <br />______________________________________________________________________________ <br />Page 1 of 2 <br />3 <br />