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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> July 8, 2025, 3:30 P.M. <br />Utilities Conference Room <br />______________________________________________________________________________ <br />Page 1 of 1 <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 Recognition of Employee Longevity – Katy Olson, 8 years <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register – June 2025 <br />2.2 Regular Meeting Minutes – June 3, 2025 <br />2.3 Water Tower Attachment – Lease Amendment (Verizon) <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.4d – Customer Interests <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – May 2025 <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 American Public Power Association (APPA) National Conference Discussion <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a.Scott Thoreson Retirement – July 15 – Field Services Building <br />b.Sherburne County Fair Parade – July 19 <br />c.MMPA Annual Meeting – July 22 – Canterbury Park, Shakopee, MN <br />d.Regular Commission Meeting – August 12, 2025 <br />e. 2025 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />1