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Elk River .1.:_-_- <br /> � <br /> Utilities Municipal V tilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth January 12, 2016,3:30 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 Promotion <br /> Angela Hauge—GIS/Mapping Technician <br /> Tony Hubbard—Electrician/Electrical Technician <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 Tariffs <br /> 2.5 ERMU-GRE Capacity/Energy Termination Notice for the Diesel Power Plant <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Security Deposit Policy <br /> 5.0 NEW BUSINESS <br /> 5.1 NISC SmartHub Overview <br /> 5.2 Employee Intranet <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 P„D N E 1 E D <br /> 1E® A1UR763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com <br /> . <br /> Reliable Public @ERM _MV rie @ERMV—MV P OwERED T O S ERV <br /> E <br /> Power Provider <br />