Laserfiche WebLink
Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth October 13,2015,3:30 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 Company Achievement <br /> a. Resource Training& Solutions Well Workplace Award-Angela Hauge and Michelle Martindale <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 /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Electric Service Territory Update <br /> 4.2 Payment in Lieu of Taxes(PILOT)and Other Donations to the City of Elk River <br /> 4.3 Expansion of the Elk River Municipal Utilities Board of Commissioners <br /> 4.4 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 Budget:Water&Electric Expenses <br /> 5.2 2016 ERMU Fee Schedule <br /> 5.3 Performance Metrics and Incentive Compensation Policy 3rd Quarter Score Card Update <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers <br /> for the purchase or sale of real or personal property." <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> U4, 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 Py 0 I E A E 0 1Y <br /> 763.441.2020 www.elkriverutilities.com ,iiiii@ERMU MN NATURE <br /> Reliable Public <br /> POWERED T o S E R V E <br /> Power Provider <br />