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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> May 11, 2021, 3:30 P.M. <br />ER Fire Station EOC Conference Room <br /> <br />______________________________________________________________________________ <br /> <br /> Page 1 of 1 <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 Recognition of APPA 2020 Certificate of Excellence in Reliability <br />1.5 Recognition of ERMU and MMUA Tom Bovitz Memorial Scholarship Award Winner <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – April 2021 <br />2.2 Regular Meeting Minutes – April 13, 2021 <br />2.3 2021 First Quarter Utilities Performance Metrics Scorecard Statistics <br />2.4 2020 Consumer Confidence Report <br />2.5 Resolution Awarding the Issuance and Sale of Electric Revenue Bonds, Series 2021B <br />2.6 Transmission Transformed Service Rate <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 Payment in Lieu of Taxes and Other Donations to the City of Elk River <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Award of General Obligation Water Utility Revenue Bonds, Series 2021C <br />5.2 Financial Report – March 2021 <br />5.3 2021 First Quarter Delinquent Items <br />5.4 2020 Annual Reliability Report <br />5.5 Field Services Facility Expansion Project <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 /> a. Regular Commission Meeting – June 8, 2021 – EOC Conference Room <br />b. 2021 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />7.0 ADJOURN REGULAR MEETING <br />1