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Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth August 11, 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 /> 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 Second Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.5 Resolution Acknowledging Contribution from Waste Management <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 1 <br /> 4.0 OLD BUSINESS <br /> 4.1 Electric Service Territory Update <br /> 4.2 Vision Committee— 100th Anniversary Planning Update <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 Budget: Schedule;Travel and Training;Dues, Subscriptions, and Fees <br /> 5.2 Petition for Water Main Looping and Extension Variance <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Adjourn Regular Meeting UN,, 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 'P O W E R E D D 1 <br /> 763.441.2020 www.elkriverutilities.com ii,ai@ERMU MN NATURE <br /> Reliable Public P O W E R E D T O S E R V E <br /> Power Provider <br />