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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 March 15,2016,3:30 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 Commissioner Oath of Office,Election of 2016 Officers,and 2016 Committee Appointments <br /> 1.3 Consider the Agenda <br /> 1.4 Introduction of New Employee <br /> a. Nick Adams—Water Operator <br /> 1.5 Recognition of Employee Achievement <br /> a. Tom Sagstetter—Reelected to Energy City Commission <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 Comments of the Minnesota Department of Commerce,Division of Energy Resources;Notice of <br /> Minnesota Public Utilities Commission Meeting <br /> 2.5 Short Elliott Hendrickson Agreement for Professional Services -WTP#7 Expansions <br /> 2.6 Water Treatment Plant#7 Expansion Conformed Contract <br /> 2.7 Verizon Non-Exclusive Lease Agreement-Auburn Street Water Tower <br /> 2.8 New NISC Software and Service Agreement <br /> 2.9 2015 Annual Safety Report-Revised <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Jackson Street Water Tower Rehabilitation Update—Verbal <br /> 4.2 American Public Power Association 2016 Public Power Lineworkers Rodeo Update-Verbal <br /> 5.0 NEW BUSINESS <br /> 5.1 American Public Power Association 2016 Legislative Rally Update—Verbal <br /> 5.2 Landfill Gas Plant 2015 Operational Results <br /> 5.3 Electric Vehicle Charging Opportunities <br /> 5.4 MMPA Buy-In;Bond Refunding Options <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> Y <br /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 POIVEHEO 1Y <br /> 763.1441..2220(O7 T) 7633.441.8099(F) Vwww.elkriverutilities.com NATURE <br /> Reliable Public (,(/ERM V MN IT @ERMU_MN V POWERED T 0 S ERV E <br /> Power Provider "��YY��v — — <br />