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Elk River <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />September 10, 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 Resolution Recognizing 2024 Public Power Week <br />1.5 Resolution Recognizing 2024 Customer Service Week <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register —August 2024 <br />2.2 Regular Meeting Minutes —August 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.2h —Independent Advisors to the Commission <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —July 2024 <br />5.2 2025 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital <br />Projections <br />5.3 Decommissioning of ERMU Power Plant <br />5.4 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 City Council Updates <br />6.3 Minnesota Municipal Utilities Association Summer Conference Discussion <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting — October 8, 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 />1 <br />