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Elk River <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Tony Mauren — Governance & Communications Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />December 12, 2023 <br />2.5 <br />SUBJECT: <br />2024 Utilities Commission Meeting Schedule <br />ACTION REQUESTED: <br />Approve the 2024 Utilities Commission Meeting Schedule <br />BACKGROUND/DISCUSSION: <br />Per state law, a schedule of the regular meetings of the Utilities Commission must be kept on <br />file with the city clerk's office and posted on the City's bulletin board. <br />Regular commission meetings are scheduled for the second Tuesday of each month at 3:30 p.m. <br />and will be held in the Uppertown conference room at Elk River City Hall, 13065 Orono <br />Parkway, Elk River, MN 55330. <br />Exceptions to this schedule will be the June 2024 meeting will be held on the first Tuesday of <br />the month to ensure a quorum with commissioners expected to attend a conference. The <br />August 2024 meeting will be held in the Field Services Building's Mississippi conference room, <br />located at 1435 Main Street, Elk River, MN 55330 as the regular location will be needed for the <br />Primary Election. <br />ATTACHMENTS: <br />• 2024 Utilities Commission Meeting Schedule <br />Page IofI <br />