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Elk River <br />Municipal Utilities <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 — Michelle M., 20 years <br />1.5 Resolution Recognizing 2025 Public Power Week <br />1.6 Resolution Recognizing 2025 Customer Service Week <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register —August 2025 <br />2.2 Regular Meeting Minutes —August 12, 2025 <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />September 9, 2025, 3:30 P.M. <br />Utilities Conference Room <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.4e — Core Customer Services <br />4.2 Commission Policy Review — G.4j — Cost Allocation and Recovery <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report —July 2025 <br />5.2 2026 Annual Business Plan: Capital Projects & Equipment Purchases, and 20-Year Capital <br />Projections <br />5.3 Advanced Meter Infrastructure Project Discussion <br />5.4 Wage & Benefits Committee Update <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 Minnesota Municipal Utilities Association Summer Conference Discussion <br />6.4 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br />a. Regular Commission Meeting — October 14, 2025 <br />b. 2025 Governance Agenda <br />6.5 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />1 <br />