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Elk River <br />Municipal Utilities <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 Recognition of Employee Longevity <br />Curt Wark, 8 years <br />Jessica Hibbard, 8 years <br />Theresa Olek, 8 years <br />Jeremy Lindberg, 8 years <br />Dave Ninow, 8 years <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />June 13, 2023, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register— May 2023 <br />2.2 Regular Meeting Minutes —May 9, 2023 <br />2.3 Summary of General Manager Performance Evaluation <br />2.4 Compensation Report <br />2.5 Advanced Metering Infrastructure System Master Agreement —Core & Main <br />3.0 OPEN FORUM (Non -agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br />minutes.) <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Commission Policy Review — G.1f — Organizational Fundamentals <br />4.2 Employee Handbook Annual Updates <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —April 2023 <br />5.2 Field Services Facility Expansion Project <br />5.3 Field Services Facility Open House Update <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 — July 11, 2023 <br />b. 2023 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page IofI <br />E <br />