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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> April12, 2022, 3:30 P.M. <br />ElkRiver City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4Resolution Recognizing 2022Drinking Water Week <br />1.5 Resolution Recognizing 2022 Lineworker Appreciation Day <br />1.6 APPA Certificate of Excellence in Reliability 2021 <br />2.0CONS(Routine items. No discussion. Approved by one motion.) <br />ENT <br />2.1 Check Register – March 2022 <br />2.2 Regular Meeting Minutes – March 8, 2022 <br />2.3 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br />2.4 ERMU’s Tom Bovitz Memorial Scholarship Award Winner <br />3.0OPEN FORUM (Non-agenda items for discussion. No action.) <br />4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 2021 Financial Audit <br />4.2 2021 Year End Reserve Balances <br />4.3 2021 Utilities Performance Incentive Compensation Distribution <br />5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – February 2022 <br />5.2Field Services Facility Expansion ProjectUpdate <br />5.32021 Annual Reliability Report <br />6.0BUSINESS 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 – May 10, 2022 <br />b.2021 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 />