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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 November 17,2015,3:30 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. Jared Rolstad—Apprentice Lineworker <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 Employee Handbook Annual Updates <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Petition for Water Main Looping and Extension Variance <br /> 4.2 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility-Verbal <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 Budget: Rates and Review <br /> 5.2 Wage&Benefits Committee Update: Cost of Living Adjustment and Other <br /> 5.3 2015 Assessments <br /> 5.4 Third Quarter Delinquent Items <br /> 5.5 Review of Security Deposit Policy and Credit Card Procedures <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 /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 �M 0 / E 0 E 0 11 <br /> 763.1 ,((441..2020(0) 7633.441.8099(F) www.elkriverutilities.com• fsJA UR <br /> Reliable Public f�i ERMU MN ® @Q Ei RMU MN P O W E R E D T o S ERV E <br /> Power Provider v — — <br />