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�i <br />Ells River <br />Municipal Utilities <br />1.00 <br />GOVERNANCE <br />1.01 <br />Call Meeting to Order <br />1.02 <br />Pledge of Allegiance <br />1.03 <br />Consider the Agenda <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />November 14, 2023, 3:30 P.M. <br />Elk River City Hall Uppertown Conference Room <br />AGENDA <br />2.00 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.01 Check Register — October 2023 <br />2.02 Special Meeting Minutes — October 10, 2023 <br />2.03 2023 Third Quarter Utilities Performance Metrics Score Card Statistics <br />2.04 Use of ERMU Logo for Midwest Esri Utility User Group Conference Flyer <br />3.00 OPEN FORUM (Non -agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br />minutes.) <br />4.00 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.01 Commission Policy Review — G.2a2 — Street Installation and Maintenance Agreement <br />5.00 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.01 Water Service Abandonment Appeal <br />5.02 Financial Report —September 2023 <br />5.03 2024 Annual Business Plan: Rates and Review, Stakeholder Communication Plan, CIP <br />Budget <br />5.04 2024 Utilities Fee Schedule <br />5.05 2023 Third Quarter Delinquent Items <br />5.06 2023 Assessments <br />5.07 Health Insurance Update <br />5.08 Financial Reserves & Investment Committee Update <br />5.09 Customer Satisfaction Survey <br />5.10 Wage & Benefits Committee Proposed 2024 Adjustments <br />5.11 PFAS Litigation Settlement <br />6.00 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.01 Staff Updates <br />6.02 City Council Update <br />6.03 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting— December 12, 2023 <br />b. 2023 Governance Agenda <br />6.04 Other Business (Items added during agenda approval.) <br />7.00 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />1 <br />