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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> June 14, 2022, 3:30 P.M. <br />ElkRiver City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4 Recognition of EmployeeLongevity – Russell Stuhr, 8 years <br />1.5 Recognition of ERMU and MMUA Tom Bovitz Memorial Scholarship Award Winner <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – May 2022 <br />2.2Special Meeting Minutes – May 10, 2022 <br />2.3 Regular Meeting Minutes – May 10, 2022 <br />2.4Special Meeting Minutes – May 20, 2022 <br />2.5 2022 Streetlight Installation and Maintenance Agreement Between ERMU and The City of <br />Elk River, Minnesota <br />2.6 Employee Handbook Annual Updates <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 />5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – April 2022 <br />5.2 Field Services Facility Expansion Project <br />5.3 General Manager Search Committee Update <br /> <br />(Future business planning, general updates, and informational reports.) <br />6.0 BUSINESS DISCUSSION <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 – July 12, 2022 <br /> <br />b. 2022 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />6.4 Closing of Meeting: Meeting to be Closed Pursuant to MN Statute 13D.05, Subd. 3(a) <br /> for the Performance Evaluation of Theresa Slominski, General Manager <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adjourn Closed Session <br />7.0 ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />