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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> October 12, 2021, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <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 September 2021 <br />2.2 Regular Meeting Minutes September 14, 2021 <br />2.3 Central Minnesota Municipal Power Agency Brookings-Twin Cities Refinance of 2012A <br />Revenue Bonds, Series 2021 Certificate of Utility System Officer and Other City Official <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 Use and Disposal of Utility Property Policy <br />4.2 Backflow Prevention Program Update <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report August 2021 <br />5.2 2022 Annual Business Plan: Water and Electric Expenses; and Conservation Improvement <br />Program <br />5.3 Field Services Facility Expansion Project Update <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 November 9, 2021 <br />b.2021 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />