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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 />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />February 13, 2024, 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 —January 2024 <br />2.2 Regular Meeting Minutes —January 9, 2024 <br />2.3 Special Meeting Minutes —January 29, 2024 <br />2.4 Committee Charter Updates <br />2.5 Distributed Energy Resources and Net Metering Rules <br />2.6 Cogeneration and Small Power Production Tariff — Schedule 1 and 2 <br />2.7 Transmission Transformed Service Rate <br />2.8 Rate Correction — Off -Peak Demand Service Rate <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.2b — Governing Style <br />4.2 Annual Safety Report <br />4.3 Commissioner Evaluation Questions Update <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report — December 2023 <br />5.2 2023 Fourth Quarter Delinquent Items <br />5.3 Strategic Plan and 2023 Annual Business Plan Results <br />5.4 Compensation Study Update <br />5.5 Meter Installation Services Master Services Agreement — Allegiant Utility Services, LLC <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <br />6.2 City Council Update <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Commission Orientation — March 12, 2024, 2:30 p.m. <br />b. Regular Commission Meeting — March 12, 2024 <br />c. 2024 Governance Agenda <br />Page 1 of 2 <br />2 <br />