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REGULARMEETING OF THE <br />UTILITIESCOMMISSION <br /> January 11, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br /> <br /> <br />AGENDA <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 December 2021 <br />2.2 Regular Meeting Minutes December 14, 2021 <br />2.3 Cogeneration and Small Power Production Tariff Schedules 1 and 4 <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 Annual Review of Committee Charters <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Amended 2022 Annual Business Plan Budget and Schedule of Rates & Fees <br />5.2 Financial Report November 2021 <br />5.3 Field Services Facility Expansion Project Update <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <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 February 8, 2022 <br /> b. 2022 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />