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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Troy Adams, P.E.—General Manager <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> August 12, 2014 6.1a <br /> SUBJECT: <br /> Staff Updates—General Manager <br /> DISCUSSION: <br /> • On July 21st, City staff held a kick-off meeting for the gravel mining area study project <br /> with WSB &Associates and ERMU staff to discuss required background data, <br /> stakeholder engagement, and project schedule. A stakeholder meeting specifically for <br /> ERMU will be held with WSB during the September 9th Regular Commission Meeting. <br /> This will be a workshop for the Commission, staff, WSB, and City staff to discuss how <br /> the future development of the Elk River gravel mining area would impact ERMU. <br /> • Minnesota Municipal Utilities Association(MMUA)held a budget meeting on August 8th <br /> in Plymouth and will hold their next board meeting in conjunction with their Annual <br /> Summer Conference on August 18-20 in Alexandria, MN. <br /> • The Minnesota Municipal Power Agency(MMPA)Annual Meeting and Dinner was held <br /> in North St. Paul on Tuesday, July 22. The 2013 MMPA Annual Report is attached. <br /> ATTACHMENTS: <br /> • 2013 MMPA Annual Report <br /> Ira EPOWEI1E0 8 1 <br /> I11 Page 1 of 1 NA UPE <br /> Reliable Public <br /> Power Provider P O W E R E D T o S E R V E <br /> 114 <br />