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��i <br />REGULAR MEETING OF THE <br />Elk River March 12, 2024, 3:30 P.M. <br />Municipal Utilities Elk River City Hall Uppertown Conference Room <br />AGENDA <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Oath of Office <br />1.4 Consider the Agenda <br />1.5 2024 Election of Officers — Chair and Vice Chair <br />1.6 2024 Committee Appointments <br />a. Wage & Benefits Committee <br />b. Financial Reserves & Investment Committee <br />c. Information Security Committee <br />d. Dispute Resolution Committee <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register— February 2024 <br />2.2 Regular Meeting Minutes— February 13, 2024 <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.2c—Agenda Planning <br />4.2 City Code Review —Article V, Division 5 —Public Utilities Commission <br />4.3 Annual Commission Orientation — Policy Manual Update Review <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —January 2024 <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 American Public Power Association Legislative Rally Update -Verbal <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting —April 9, 2024 <br />b. 2024 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />2 <br />