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SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br /> August 9, 2022, 3:30 P.M. <br />Utilities Conference Room <br />AGENDA <br /> <br />1.0GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4Recognition of Employee Longevity –Christy Schallock, 8 years <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1Check Register–July2022 <br />2.2RegularMeeting Minutes –July 12, 2022 <br />2.3Special Meeting Minutes –July 29, 2022 <br />2.4 2022 Second Quarter Utilities Performance Metrics Score Card Statistics <br />2.5 Transmission Transformed Service Rate <br />2.6 Amendment to MMPA Power Sales Agreement <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 – June 2022 <br />5.2 2022 Second Quarter Delinquent Items <br />5.3 2023Annual Business Plan: Travel and Training; Dues, Subscriptions,and Fees Budget <br />5.4 Field Services Facility Expansion Project Update <br />5.5 Summary of General Manager Performance Evaluation <br />5.6 County Road 13 Reconstruction Project 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 Updates <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. RegularCommission Meeting – September 13, 2022 <br /> <br /> b. Quorum – MMUA Summer Conference – August 22-24, 2022 <br />c. 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 />