Laserfiche WebLink
��i <br />Elk River � <br />Municip al Utilitie s <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />July 12, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AG EN DA <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register—June 2022 <br />2.2 Regular Meeting Minutes—June 14, 2022 <br />2.3 Closed Meeting Minutes—June 14, 2022 <br />2.4 Summary of General Manager Performance Evaluation <br />3.0 OPEN FORUM (Non-agenda items for discussion. No action.) <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Annual Commission Performance Self-Evaluation <br />4.2 Annual Strategic Plan Review <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report — May 2022 <br />5.2 Field Services Facility Expansion Project <br />5.3 Employee Appreciation Lunch <br />5.4 MMUA Summer Conference <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. RegularCommission Meeting—August 9, 2022 <br />b. Quorum — Sherburne County Parade —July 16, 2022 <br />c. Quorum — MMPA Annual Meeting and Dinner — July 26, 2022 <br />d. 2022 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />