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Elk RiverOft <br />Municipal Utilities <br />1:4*91W_1:11v/Lug 1\[c%]29:L <br />UTILITIES COMMISSION <br />May 14, 2024, 3:30 P.M. <br />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 Consider the Agenda <br />1.4 American Public Power Association Certificate of Excellence in Reliability 2023 <br />1.5 Recognition of Employee Longevity - Michelle Venema, 16 years <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register -April 2024 <br />2.2 Regular Meeting Minutes - April 9, 2024 <br />2.3 2024 First Quarter Utilities Performance Metrics Scorecard Statistics <br />2.4 ERMU Scholarship Award Winner <br />2.5 2024 First Quarter Earned Sick and Safe Time Usage <br />2.6 Commission Policy Update - G.4e2 - Electric Services <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 2023 Financial Audit <br />4.2 2023 Year End Reserve Balances <br />4.3 2023 Utilities Performance Incentive Compensation Distribution <br />4.4 Utility Line Extensions in Urban Services Area <br />4.5 Commission Policy Review - G.2e - Commission Member Conduct <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report - March 2024 <br />5.2 2024 First Quarter Delinquent Items <br />5.3 2023 Consumer Confidence Report <br />5.4 2023 Annual Reliability Report <br />5.5 Advanced Metering Infrastructure Update <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting - June 4, 2024 - First Tuesday of the month <br />b. 2024 Governance Agenda <br />6.3 Other Business (Items added during agenda approval.) <br />Page 1 of 2 <br />1 <br />