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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> December 14, 2021, 3:30 P.M. <br /> Municipal Utilities 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 /> 1.4 Recognition of Employee Achievement— Katy Olson, Class A Water Operator License <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—November 2021 <br /> 2.2 Regular Meeting Minutes— November 9, 2021 <br /> 2.3 Designate 2022 Official Depository and Delegate Authority for Electronic Funds Transfer <br /> 2.4 Designate 2022 Official Newspaper <br /> 2.5 2022 Utilities Meeting Schedule <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 2022 Governance Agenda <br /> 4.2 2022 Performance Metrics and Incentive Compensation Policy <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—October 2021 <br /> 5.2 Wage & Benefits Committee Update <br /> 5.3 2022 Annual Business Plan —Budget and Schedule of Rates & Fees <br /> 5.4 City of Otsego Electric Franchise Ordinance <br /> 5.5 Field Services Facility Expansion Project Update <br /> 5.6 2022 General Manager Search <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—January 11, 2022 <br /> b. 2021 Governance Agenda <br /> 6.4 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br /> 1 <br />