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REGULARMEETING OFTHE <br />UTILITIES COMMISSION <br /> April 13, 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 Consider the Agenda <br />1.4 Resolution Recognizing 2021 Drinking Water Week <br />1.5 Resolution Recognizing 2021 Lineworker Appreciation Day <br />1.6 Recognition of APPA Safety Award of Excellence <br />1.7 Recognition of Employee Achievement <br /> a. Dave Ninow MMUA FirstLine Supervision Graduate <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register March 2021 <br />2.2 Regular Meeting Minutes March 9, 2021 <br />2.3 Special Meeting Minutes March 31, 2021 <br />2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br />2.5 Transmission Transformed Service Rate <br />2.6 ERMUs Tom Bovitz Memorial Scholarship Award Winner <br />2.7 Transfer of Asset Jackson Street Water Tower <br />2.8 Employee Handbook Annual Updates <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 2020 Financial Audit <br />4.2 2020 Year End Reserve Balances <br />4.3 2020 Utilities Performance Incentive Compensation Distribution <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report February 2021 <br />5.2 Award of Bonds <br />5.3 Bond Sale Resolution <br />5.4 Field Services Facility Expansion Project Award of Bids <br />5.5 COVID-19 Emergency Leaves <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 />______________________________________________________________________________ <br />Page 1 of 2 <br />1 <br />