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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> September 12, 2023, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br />1.4Resolution Recognizing 2023 Public Power Week <br />1.5Resolution Recognizing 2023 Customer Service Week <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1Check Register – August2023 <br />2.2RegularMeeting Minutes – August 8, 2023 <br /> <br />3.0 OPEN FORUM (Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br /> minutes.) <br />4.0POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Commission Policy Review – G.2a - Commission-City Council Relationship and Roles <br />5.0BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – July 2023 <br />5.2 2024 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital <br />Projections <br />6.0BUSINESS DISCUSSION(Future business planning, general updates, and informational reports.) <br />6.1Staff Updates <br />6.2City Council Updates <br />6.3MinnesotaMunicipal Utilities Association Summer ConferenceDiscussion <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting – October 10, 2023 <br /> b. 2023 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />