Public Utilities Commission Work Session Wednesday, August 14, 2024 08:00 AM Conference Room, Public Works/Public Utilities Service Center, 500 SE 4th Street

CALL TO ORDER: Pursuant to due notice and call thereof, a Work Session Meeting of the Grand Rapids Public Utilities Commission will be held on Wednesday, August 14, 2024 at 8:00 AM in the conference room of the Public Works/Public Utilities Service Center at 500 SE 4th Street, Grand Rapids, Minnesota.

CALL OF ROLL:

BUSINESS:

• 1.Consider a motion to approve $1,377,289.21 verified claims for July 2024.

• 2.Review and Discuss General Manager Employment Agreement

• 3.Review draft Electric Infrastructure Transfer policy

• 4.10-Year Capital Projects Plan Review

ADJOURNMENT:

The next Regular Meeting of the Commission is scheduled for Wednesday, August 28, 2024 at 4:00 PM in the conference room of the Public Works/Public Utilities Service Center at 500 SE 4th Street.

The next Special meeting/Work Session is scheduled for Wednesday, September 11, 2024 at 8:00 AM in the conference room of the Public Works/Public Utilities Service Center at 500 SE 4th Street.

The GRPUC has adopted a Meeting Protocol Policy, which informs attendees of the GRPUC’s desire to conduct meetings in an orderly manner which welcomes all civil input from interested parties.  If you are unaware of the policy, please contact our office at 218-326-7024 and we will provide you with a copy of the policy.