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��i <br />Elk River <br />Municipal Utilities <br />AGENDA <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />November 8, 2022, 3:30 P.M. <br />Utilities Conference Room <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 Acknowledging Waste Management & Don Yurecko's 20 Years of Service <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register— October 2022 <br />2.2 Regular Meeting Minutes— October 11, 2022 <br />2.3 2022 Third Quarter Utilities Performance Metrics Scorecard Statistics <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 />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —September 2022 <br />5.2 2023 Annual Business Plan: Rates and Review, Stakeholder Communication Plan <br />5.3 2022 Third Quarter Delinquent Items <br />5.4 2022 Assessments <br />5.5 Field Services Facility Expansion Project Update <br />5.6 Health Insurance Update <br />5.7 Financial Reserves & Investment Committee Update <br />5.8 Customer Satisfaction Survey <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <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 — December 13, 2022 <br />b. 2022 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />2 <br />