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AGENDA <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Oath of Office <br />1.4 Consider the Agenda <br />1.5 Contribution from Zimmerman Fire Relief Association <br />1.6 Recognition of Employee Longevity – Tony Hubbard, 12 years <br />1.7 2023 Election of Officers – Chair and Vice Chair <br />1.8 2023 Committee Appointments <br /> a. Wage & Benefits Committee <br /> b. Financial Reserves & Investment Committee <br /> c. Information Security Committee <br /> d. Dispute Resolution Committee <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – February 2023 <br />2.2 Regular Meeting Minutes – February 14, 2023 <br />2.3 Commission Policy Review – G.1c – Mission Statement <br />2.4 Memorandum of Understanding with the City of Elk River for Customer and Billing <br /> Services <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 Annual Commission Orientation <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – January 2023 <br />5.2 Advanced Metering Infrastructure System Master Agreement – Core & Main <br /> <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 American Public Power Association Legislative Rally Update <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – April 11, 2023 <br /> b. 2023 Governance Agenda <br />4