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��i <br />Elk River <br />Municipal Utilities <br />AGENDA <br />1.0 <br />GOVERNANCE <br />1.1 <br />Call Meeting to Order <br />1.2 <br />Pledge of Allegiance <br />1.3 <br />Consider the Agenda <br />1.4 <br />Policy Review - Bylaws <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />January 10, 2023, 3:30 P.M. <br />ERMU Field Services Training Room <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register— December 2022 <br />2.2 Regular Meeting Minutes— December 13, 2022 <br />2.3 Cogeneration and Small Power Production Tariff— Schedules 1 and 4 <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 Review of Committee Charters <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report — November 2022 <br />5.2 Field Services Facility Expansion Project Update <br />5.3 Wage & Benefits Committee Update <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— February 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 />12 <br />