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Elk River <br /> Municipal Utilities SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth June 16,2015,3:30 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 Introduction of New Employees <br /> a. Mike O'Neill- Technical Services Superintendent <br /> b. Jessica Rahn—Customer Service Representative <br /> c. Theresa Olek—Customer Service Representative <br /> d. Geri Fournier—Purchasing Specialist <br /> e. Reid Nelson—Apprentice Lineworker <br /> f. Curt Wark—Apprentice Lineworker <br /> 1.4 Recognition of Employee Achievement <br /> a. Wade Lovelette—Retirement <br /> b. Matt Schwartz—Journeyman Status <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 Grant of Easement Agreement <br /> 2.5 Customer Deposit Policy <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 /> 4.2 ERMU Field Services Facilities Study <br /> 4.3 Elk River Dam Emergency Action Plan <br /> 5.0 NEW BUSINESS <br /> 5.1 2015 American Public Power Association National Conference Update(Verbal) <br /> 5.2 2015 American Public Power Association Lineworkers Rodeo Update <br /> 5.3 2014 ERMU Water Quality Report <br /> 5.4 Wage&Benefits Committee Update(Verbal) <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 /> 7 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 P 0 U I 0 10 0 1 <br /> 763.441.2020 www.elkriverutilities.com AERMU MN A1URE <br /> Reliable Public P O W E R E D T o S E R V E <br /> Power Provider <br />