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��i <br />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 />November 12, 2024 <br />4.01 <br />SUBJECT: <br />Commission Policy Review — G.3a — Controlling Authority <br />ACTION REQUESTED: <br />Review the policy and provide comment <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.3a — Controlling Authority to make <br />comments, ask questions, or recommend updates. <br />With policy G.3a, the Commission affirms that its authority to direct the General Manager <br />resides only in an official action supported by the affirmative vote of a majority of a quorum of <br />the Commission members during either a regular or a called special meeting. <br />Staff is not recommending any changes to the policy. <br />ATTACHMENTS: <br />• ERMU Policy— G.3a —Controlling Authority <br />Page 1 of 1 <br />54 <br />