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i <br /> Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service a future of growth <br /> September 8,2015,3:30 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 Employee <br /> a. Kathy Greenberg <br /> 1.4 Recognition of Employee Achievement <br /> a. Jennie Nelson—American Public Power Association Rising Star Award <br /> b. Mike Langer—Minnesota Municipal Utilities Association Rising Star Award <br /> c. Troy Adams—2015-16 Minnesota Municipal Utilities Association Board of Directors President <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 Connexus Electric Service Territory Transfer Agreement <br /> 2.5 Public Power Week Resolution <br /> 2.6 Customer Service Week Resolution <br /> 2.7 Minnesota Municipal Utilities Association 2015-2016 Safety Management Program Contract <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) I <br /> 4.0 OLD BUSINESS <br /> 4.1 Electric Service Territory Update <br /> 4.2 Vision Committee— 100`h Anniversary Recap <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 Budget: 10 Year Capital Improvement Projections; Capital Projects and Equipment Purchases; <br /> and Conservation Improvement Program. <br /> 5.2 Minnesota Municipal Utilities Association 2015 Annual Summer Conference Update <br /> 5.3 Environmental Pollution Agency Rules affecting ERMU's Diesel Generation Facility <br /> 5.4 Payment in Lieu of Taxes and Other Donations to the City of Elk River <br /> 5.5 Wage&Benefits Committee Verbal Update : Health and Dental Insurance <br /> 5.6 Expansion of the Elk River Municipal Utilities Board of Commissioners <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 O W E H E D 0 1 1 <br /> 763.441.2020 www.elkriverutilities.com �a ERMU MN NATURE <br /> Reliable Public <br /> POWERED T O S E R V E <br /> Power Provider <br />