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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 />December 10, 2024 <br />2.5 <br />SUBJECT: <br />2025 Utilities Commission Meeting Schedule <br />ACTION REQUESTED: <br />Approve the 2025 Utilities Commission Meeting Schedule <br />BACKGROUND/DISCUSSION: <br />Per state law, a schedule of the regular meetings of the Utilities Commission must be kept on <br />file with the city clerk's office and posted on the City's bulletin board. <br />Regular commission meetings are scheduled for the second Tuesday of each month at 3:30 p.m. <br />and will be held in the ERMU Offices Conference Room, 13069 Orono Parkway, Elk River, MN <br />55330. <br />Exceptions to this schedule will be the June 2025 meeting will be held on the first Tuesday of <br />the month to ensure a quorum with commissioners expected to attend a conference. The <br />November 2025 meeting will be held on the second Wednesday of the month due to the <br />Veterans Day holiday. <br />ATTACHMENTS: <br />• 2025 Utilities Commission Meeting Schedule <br />Page 1 of 1 <br />W <br />