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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 April 12, 2016, 1:00 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-Dave Ninow—Class D Wastewater Operator 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 Minnesota Public Utilities Commission Electric Service Territory Boundary Change Approval <br /> 2.5 Tom Bovitz Memorial Scholarship Award <br /> 2.6 Revised Elk River Municipal Utilities Water-General Tariff <br /> 2.7 Verizon Non-Exclusive Tower Attachment Lease Agreement and Memorandum of Tower <br /> Attachment Lease Agreement—Auburn Street Water Tower <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 American Public Power Association 2016 Lineworkers Rodeo (Verbal) <br /> 5.0 NEW BUSINESS <br /> 5.1 Resolution Recognizing 2016 Lineworkers Day <br /> 5.2 Resolution Recognizing 2016 Drinking Water Week <br /> 5.3 2015 Financial Audit <br /> 5.4 2015 Year-End Reserve Balances <br /> 5.5 2015 Annual Report <br /> 5.6 Utilities Performance Incentive Compensation Distribution <br /> 5.7 Security Department Cost Analysis <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)to develop or consider offers or counteroffers for <br /> 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 El <br /> r I E 1 E 0 1 1 <br /> 763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comIA 'URE <br /> Reliable PublicN @ERMU_MN ® @ERMU_MN POWERED T 0 S ERV E <br /> Power Provider Li — <br />