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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> September 13, 2022, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br /> <br />______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />AGENDA <br /> <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4 Resolution Recognizing 2022 Public Power Week <br />1.5 Resolution Recognizing 2022 Customer Service Week <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – August 2022 <br />2.2 Special Meeting Minutes – August 9, 2022 <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 />4.1 Remote Work Discussion <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Legal Services Agreement <br />5.2 Financial Report – July 2022 <br />5.3 2023 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital <br />Projections <br />5.4 Field Services Facility Expansion Project Update <br />5.5 Wage & Benefits Committee Update <br />5.6 Central Municipal Power Agency Services Transmission Opportunity <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 City Council Updates <br />6.3 Minnesota Municipal Utilities Association Summer Conference Discussion <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – October 11, 2022 <br /> b. 2022 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />2