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REGULARMEETING OF THE <br />UTILITIES COMMISSION <br /> November 9, 2021, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br /> <br /> <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 the APPA Smart Energy Provider Designation <br />1.5 Recognition of the APPA Excellence in Public Power Communications Award <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register October 2021 <br />2.2 Regular Meeting Minutes October 12, 2021 <br />2.3 2021 Third Quarter Utilities Performance Metrics Scorecard Statistics <br />2.4 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 /> <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 Customer Data Privacy Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report September 2021 <br />5.2 2022 Annual Business Plan: Rates and Review, Stakeholder Communication Plan <br />5.3 2022 Utilities Fee Schedule <br />5.4 2021 Third Quarter Delinquent Items <br />5.5 2021 Assessments <br />5.6 Field Services Facility Expansion Project Update <br />5.7 County Road 13 Reconstruction Project Update <br />5.8 Health Insurance Update <br />5.9 Financial Reserves & Investment Committee Update <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 City Council Update <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting December 14 , 2021 <br /> b. 2021 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br /> <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />