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Connexus energy. On Wednesday May 30, GRE hosted a meeting at the Maple Grove <br /> campus to work through this issue. The meeting was attended by Connexus, MMPA, <br /> ERMU, and GRE key staff. After two years of discussion on this topic, this in-person <br /> meeting set the environment to work towards resolution. I am happy to report that a <br /> mutually beneficial multi-party outcome was achieved and this issue was resolved. This <br /> group's next conference call is scheduled for Monday June 11. <br /> • I attended the GRE annual meeting on the morning of June 6. <br /> • A small workgroup of the joint ERMU/city Information Security Committee continues to <br /> work weekly with our cyber security consultant,FRSecure. The group continues to <br /> conduct weekly webinar meetings to develop physical and cyber security policy. The <br /> work done during the webinars will develop into draft policy that the full committee will <br /> review. Identical, or substantially similar,policy will then be considered for formal <br /> adoption/implementation by the city council and ERMU commission. <br /> • As a reminder and per the Governance Policy G.3e General Manager Performance <br /> Planning and Evaluation and consistent with Governance Policy G.3d Monitoring <br /> Performance of the General Manager,the commission conducts a formal evolution of the <br /> General Manager during the second quarter of each fiscal year. This has been scheduled <br /> to be held during the July Commission Meeting currently scheduled for July 10. <br /> • I will be attending the American Public Power Association (APPA) 2018 National <br /> Conference from Saturday June 16 through Wednesday June 20. I will be presenting with <br /> John Miner for a 4-four session on governance policy. John Miner is the consultant who <br /> ERMU hired to help with our recent governance policy re-development initiative. <br /> Additionally, I will be presenting with APPA staff for a session on initiative <br /> measurement and"benchmarking for excellence." <br /> ATTACHMENTS: <br /> • Minnesota Municipal Power Agency— rt Quarter 2018 Unaudited Financials <br /> Page 2 of 2 <br /> 75 <br />