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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> June 3, 2025, 3:30 P.M. <br />Utilities Conference Room <br /> <br />______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />AGENDA <br /> <br />1.0 GOVERNANCE <br />1.1 Oath of Office – Jill Larson-Vito <br />1.2 Call Meeting to Order <br />1.3 Pledge of Allegiance <br />1.4 Consider the Agenda <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – May 2025 <br />2.2 Regular Meeting Minutes – May 13, 2025 <br />2.3 Summary of General Manager Performance Evaluation Closed Session <br />2.4 Summary of Information Security Committee Closed Session <br /> <br />3.0 OPEN 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 Commission Policy Review – G.4c – Strategic and Business Planning <br />4.2 Annual Commission Performance Evaluation <br />4.3 Employee Handbook Annual Updates <br />4.4 Dispute Resolution Committee Appointment <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – April 2025 <br />5.2 2024 Consumer Confidence Report <br />5.3 Water Tower Attachment Agreement – AT&T <br /> <br />6.0 BUSINESS DISCUSSION (Future business planning, general updates, and informational reports.) <br />6.1 Staff Updates <br />6.2 City Council Update <br />6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. American Public Power Association National Conference – June 8-11 <br /> b. Regular Commission Meeting – July 8, 2025 <br /> c. 2025 Governance Agenda <br />6.4 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING <br />2