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1.4 ERMUSR 01-10-2023
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1.4 ERMUSR 01-10-2023
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10/6/2023 4:35:24 PM
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2/15/2023 9:59:05 AM
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City Government
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ERMUSR
date
1/10/2023
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��i <br />Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Tony Mauren — Executive Administrative Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />January 10, 2023 <br />1.4 <br />SUBJECT: <br />Policy Review - Bylaws <br />ACTION REQUESTED: <br />None <br />BACKGROUND/DISCUSSION: <br />Beginning in 2023, staff is instituting an initiative to facilitate regular review of the Commission <br />Policy manual. Progressing through the manual in sequential order, staff will present at least <br />one policy for review in the commission packet, giving commissioners the opportunity to make <br />comments or raise concerns at the meeting. <br />This will serve the dual functions of keeping utilities governance policy fresh in the mind of <br />commissioners while also creating an opportunity to note any necessary updates. <br />This month commissioners are reviewing G.1a — Bylaws. The purpose of this policy is to <br />establish the utilities commission's authority, jurisdiction, functions, powers, and relationship <br />to the general manager. <br />ATTACHMENTS: <br />• ERMU Policy— G.1a —Bylaws <br />Page 1 of 1 <br />5 <br />
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