Laserfiche WebLink
• On May 1, 2017, Mark Fuchs and I met with engineering and operations representatives <br /> from Connexus as a kick off for the upcoming electric service territory transfer in 2017. <br /> Similarly to 2015 and 2016, Connexus will be transferring Areas 3 &4 to ERMU in <br /> September of 2017. There are approximately 400 customers in these areas which are <br /> located on the west side of Elk River. The kick off meeting was positive and very <br /> productive. <br /> • The Midwest Municipal Transmission Group (MMTG) board held a meeting on April 27, <br /> 2017, via conference call. MMTG is the group through which ERMU and Central <br /> Municipal Power Agency/Services (CMPAS, formerly CMMPA)purchased an <br /> ownership in the CAPX2020 transmission project. The board reviewed the financials, <br /> investment opportunities, and legislative and regulatory issues. <br /> • The City Council approved an update to the Board/Commission Attendance Policy at <br /> their May 1 City Council Meeting. The update includes two major changes: 1) it breaks <br /> out the commissions who meet monthly from all other commissions and 2)the time <br /> frame has been changed from a rolling 12-month period to a calendar year. This will be <br /> easier for staff, commissioners, and liaisons to track. The new policy begins May 1,2017, <br /> and the calendar year for 2017 will run from May to December. The slate has essentially <br /> been `wiped clean' for everyone. Attached is a copy of how the policy now reads. <br /> ATTACHMENT: <br /> • Board/ Commission Attendance Policy <br /> Page 2 of 2 <br /> 14n <br />