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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 />May 14, 2024 <br />4.5 <br />SUBJECT: <br />Commission Policy Review — G.2e — Commission Member Conduct <br />ACTION REQUESTED: <br />Approve recommended updates <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.2e — Commission Member Conduct to make <br />comments, ask questions, or recommend updates. <br />This policy establishes the expectations for ethical conduct and performance by ERMU <br />Commissioners. <br />Staff is recommending an update to the attendance portion of the policy, requiring <br />commissioners to remain in compliance with the City's commission attendance policy. <br />The new proposed language states, "Commission members are expected to be in compliance <br />with the City's commission attendance policy, participating in regular, special, and committee <br />meetings, either in person or electronically." <br />ATTACHMENTS: <br />• ERMU Policy— G.2e —Commission Member Conduct - Redlines <br />Page 1 of 1 <br />146 <br />