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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> March 11, 2025, 3:30 P.M. <br />Utilities Conference Room <br />AGENDA <br />1.0GOVERNANCE <br />1.1 Oath of Office – John Dietz & Mary Stewart <br />1.2 Call Meeting to Order <br />1.3Pledge of Allegiance <br />1.4Consider the Agenda <br />1.5 Recognition of Employee Longevity – Jon McLean, 8 years <br />1.6 2025 Election of Officers – Chair and Vice Chair <br />1.7 2025 Committee Appointments <br /> a. Commission Committees Policy <br /> b. Wage & Benefits Committee <br /> c. Financial Reserves & Investment Committee <br /> d. Information Security Committee <br /> e. Dispute Resolution Committee <br /> <br />(Routine items. No discussion. Approved by one motion.) <br />2.0 CONSENT <br />2.1 Check Register – February 2025 <br />2.2 Regular Meeting Minutes – February 11, 2025 <br />2.3 2024 Fourth Quarter YTD Earned Sick And Safe Time Usage <br /> <br />3.0OPEN FORUM (Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br />minutes) <br /> <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Annual Commission Orientation <br />a.Frontier Energy Presentation <br />b. ERMU Communications Department Presentation <br />4.2 Annual Commission Bylaw and Attendance Policy Review <br />4.3Commission Policy Review – G.4 – Corporate Limitations <br />5.0BUSINESS ACTION(Current business action requests and performance monitoring reports.) <br />5.1 ERMU Power Plant Project Update <br />5.2 Financial Report – January 2025 <br />5.3 Advanced Metering Infrastructure Updated <br />6.0BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Update <br />6.2 City Council Update <br />6.3 American Public Power Association Legislative Rally Update - Verbal <br />______________________________________________________________________________ <br />Page 1 of 2 <br />5 <br /> <br />