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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />May 10, 2011 <br />Elk River Municipal Utilities Office <br />L 1 Call Meeting to Order May 10, 2011, at 3:30 p.m. <br />2.1 Consider May 10, 20 ] 1, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />OLD BUSINESS <br />4.1 Power Supply Options /Resource Planning Update <br />4.2 Review and Consider Abandoned Well Sealing Cost Sharing Agreement <br />4.3 Review and Consider CMMPA Transmission Agreement <br />NEW BUSINESS <br />5.1 Review Reserve Balances and Policy <br />5.2 Review Annual Water Quality Repor[ <br />5.3 Review and Consider Off Peak Demand Electric Service Tariff Revision <br />5.4 Review Thermal Imaging and System Maintenance Program <br />5.5 Review and Consider Policy for Water Access Charge Payment Program <br />5.6 Review Water Main Improvements within the Evans Avenue and <br />2°a Street 2011 Street Rehabilitation Project <br />5.7 Review and Consider Gary Street Reconditioning Project <br />OTHER BUSINESS <br />6.l Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br />13D.05, Subd. 3(a) for Employee Performance Evaluation" <br />a. Call Closed Session to Order <br />b. Conduct Annual Performance Evaluation of Troy Adams <br />c. Adjourn Closed Session <br />6.4 Adjourn Regular Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />