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��i <br />Elk River <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />February 14, 2023, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <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 Commission Policy Review — G.1b — Organizational Core Purpose <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register — January 2023 <br />2.2 Special Meeting Minutes —January 10, 2023 <br />2.3 Special Joint City Council Meeting Minutes —January 10, 2023 <br />2.4 Data Practices Policy — Responsible Authority and Data Practices Compliance Official <br />Appointments <br />2.5 Committee Charter Updates <br />2.6 Rate Correction — Off Peak Demand Electric Service Rate <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 2022 Annual Safety Report <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —December 2022 <br />5.2 2022 Fourth Quarter Delinquent Items <br />5.3 Strategic Plan and 2022 Annual Business Plan Results <br />5.4 Voltus Distributed Energy Agreement <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <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 — March 14, 2023 <br />b. 2023 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />1 <br />