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MEETING OF THE <br />UTILITIESCOMMISSION <br />October 10, 2023, 3:30 P.M. <br />Elk River Field Services Building Training 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 />1.4Recognition of Employee Longevity – Tom Geiser <br />2.0CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1Check Register – September2023 <br />2.2RegularMeeting Minutes – September 12, 2023 <br />3.0OPEN 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.2a1 - Payment In Lieu of Taxes (PILOT) and Other Donations <br />to the City of Elk River <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – August 2023 <br />5.22024 Annual Business Plan: Electricand WaterExpenses <br />5.3Wage & Benefit Committee Update <br />5.4Wage & Benefit Committee Proposed 2024 Adjustments <br />6.0BUSINESS DISCUSSION(Futurebusiness planning, general updates, and informationalreports.) <br />6.1 Staff Updates <br />6.2 City Council Updates <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a.Regular Commission Meeting – November 14, 2023 <br />b.2023 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />2 <br />