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L <br /> Elk River . . <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service a future of growth <br /> 100 May 10,2016,3:30 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 the ERMU Tom Bovitz Memorial Scholarship Recipient <br /> 1.4 Recognition of Employee Achievement- Jolene Fenn-Jansen- graduating Leadership Elk <br /> River <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 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.5 2016 First Quarter Performance Metrics and Incentive Compensation Update <br /> 2.6 Revised Energy Management Rates Tariff <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 Department Cost Analysis <br /> 4.2 Expansion of the Board of Commissioners <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 First Quarter Delinquent Items <br /> 5.2 2016 MMUA Legislative Rally-Verbal <br /> 5.3 Lunch and Break Policy for Field Staff <br /> 5.4 Well#3 Recondition Presentation <br /> 5.5 Bond Sale Resolution <br /> 5.6 Landfill Gas Plant Engine Repair and Plant Operational Cost Update <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 /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 rOWEIIED BY <br /> EN 763.441.2020(O7 T) 7633.441.8099(F) www.elkriverutilities.comA1URE <br /> Reliable Public Y @ERMU _MN T @ERMU_MN P O W E R E D T 0 S ERV E <br /> Power Provider fY�l:/ <br />