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REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> September 9, 2025, 3:30 P.M. <br />Utilities Conference Room <br />AGENDA <br /> <br />1.0GOVERNANCE <br />1.1Call 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 /> <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 /> <br />(Non-agenda items for discussion. No action. Presenters must adhere to a time limit of 3 <br />3.0 OPEN FORUM <br /> minutes.) <br />4.0POLICY & 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 /> <br />(Current business action requests and performance monitoring reports.) <br />5.0 BUSINESS ACTION <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 ProjectDiscussion <br />5.4 Wage & Benefits Committee Update <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 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 />7.0ADJOURN REGULAR MEETING <br />______________________________________________________________________________ <br />Page 1 of 1 <br />1 <br />