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i <br /> Elk River . . <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth May 12, 2015,3:30 P.M. <br /> YEARS Utilities Conference Room <br /> AGENDA <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 1.3 Recognition of the ERMU Tom Bovitz Memorial Scholarship Recipient <br /> 1.4 Introduction of New Employees <br /> a. Dave Ninow- Water Operator <br /> b. Jeremy Lindberg—Bore Rig Operator <br /> 1.5 Recognition of Employee Promotions <br /> a. Michelle Lee Anderson—Billing Specialist <br /> b. Jolene Fenn-Jansen—Key Accounts Specialist <br /> 1.6 Recognition of Employee Achievements <br /> a. Eric Volk—Water Superintendent,Passed Minnesota Department of Health examination required <br /> for certification as a Class A Water Supply System Operator. ERMU is a Class B system. <br /> b. Mike Langer—Lead Water Operator,Received his Public Works Certificate endorsed by the <br /> Minnesota Chapter of the American Public Works Association. Classes taken through North <br /> Hennepin Community College. <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Waiver for Liability Coverage for Statutory tort limits <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Vision Committee— 100th Anniversary Planning Update <br /> 5.0 NEW BUSINESS <br /> 5.1 2015 1St Quarter Delinquents <br /> 5.2 2015 1St Quarter Performance Metrics and Incentive Compensation Policy Results <br /> 5.3 2014 Annual Report <br /> 5.4 ERMU Field Services Facilities Study <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Adjourn Regular Meeting <br /> 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 P O W E R E D IV <br /> 763.441.2020 www.elkriverutilities.com a ERMU MN NATURE <br /> Reliable Public, <br /> P O W E R E D To S E R V E <br /> Power Provider <br />