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REGULARMEETING OFTHE <br />UTILITIES COMMISSION <br /> May 10, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3Consider the Agenda <br /> <br />(Routine items. No discussion. Approved by one motion.) <br />2.0 CONSENT <br />2.1 Check Register – April 2022 <br />2.2 Regular Meeting Minutes – April 12, 2022 <br />2.3 2022 First QuarterUtilitiesPerformance Metrics Scorecard Statistics <br />2.4 2022 Distributed Energy Resources and Net Metering – Rules and Tariff <br />2.5 2021 Consumer Confidence Report <br /> <br />(Non-agenda items for discussion. No action.) <br />3.0 OPEN FORUM <br /> <br />(Policy review, policy development, and compliance monitoring.) <br />4.0 POLICY & COMPLIANCE <br />5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – March 2022 <br />5.2 2021 Annual Report <br />5.32022 First Quarter Delinquent Items <br />5.4 Customer Satisfaction Survey <br />5.5 Downtown Streetlights <br />5.6Field Services Facility Expansion ProjectUpdate <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – June 14, 2022 – Uppertown Conference Room <br />b. 2022 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />