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a <br /> 2 <br /> Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth December 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 Recognition of Employee Achievement <br /> a. Mitch Girtz—Journeyman Certification <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 2016 Official Depository Designation <br /> 2.5 2016 Official Newspaper Designation <br /> 2.6 2016 Regular Utilities Commission Meeting Schedule <br /> 2.7 2016 Chemical Bids <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility <br /> 4.2 Security Deposit Policy <br /> 4.3 2016 Budget <br /> 5.0 NEW BUSINESS <br /> 5.1 Filter Plant for Well#9 Project Update <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 55330-0430111 <br /> rIEAE1 t 1763.1441.2020(0) 7633.441.8099(F) www.elkriverutilities.comATUR <br /> � <br /> RewbProPbhsa1 @ERMU—MV ® @ERMU_MN POWERED To S ERV E <br />