Laserfiche WebLink
REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> February 8, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3Consider the Agenda <br />1.4Recognition of Employee Promotion – Tony Mauren, Executive Administrative Manager <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – January 2022 <br />2.2 Regular Meeting Minutes – January 11, 2022 <br />2.3 Data Practices Policy – Responsible Authority and Data Practices Compliance Official <br />Appointments <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 2021 Annual Safety Report <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – December 2021 <br />5.2 2021 Fourth Quarter Delinquent Items <br />5.3 Strategic Plan and 2021 Annual Business Plan Results <br />5.4 Field Services Facility Expansion Project Update <br />5.5 Amendment to Verizon Non-Exclusive Tower Attachment Lease Agreement for Johnson <br /> Tower <br /> <br />(Future business planning, general updates, and informational reports.) <br />6.0 BUSINESS DISCUSSION <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 – March 8, 2022 <br /> b. 2022 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />