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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> June 8, 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 /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register May 2021 <br />2.2 Regular Meeting Minutes May 11, 2021 <br />2.3 Resolution Awarding the Sale of GO Water Utility Revenue Bonds, Series 2021C <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 /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report April 2021 <br />5.2 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 July 13, 2021 Utilities Conference Room <br /> b. Quorum - Groundbreaking Ceremony for Field Services Facility Expansion June 14, <br /> 2021 at 2:00 p.m. <br /> c. 2021 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(a) <br /> for the Performance Evaluation of Theresa Slominski, General Manager <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adjourn Closed Session <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />