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1.2. ERMUSR AGENDA 07-12-2016
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1.2. ERMUSR AGENDA 07-12-2016
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Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth July 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 /> 2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 June 14,2016 Closed Meeting Minutes <br /> 2.3 June 14,2016 Special Meeting Minutes <br /> 2.4 June 24,2016 Closed Meeting Minutes <br /> 2.5 June 24,2016 Special Meeting Minutes <br /> 2.6 Financial Statements <br /> 2.7 Renewal Premium for LMCIT Property/Casualty Insurance <br /> 2.8 Residential and Commercial Water Connection Agreements <br /> 2.9 Summary of General Manager Performance Review <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Field Service Facility Expansion Update;Purchase Agreement—PID#75-411-0220, 75-411-0250 <br /> and 75-409-0740 <br /> 4.2 Governance Manual <br /> 5.0 NEW BUSINESS <br /> 5.1 Revised Elk River Municipal Utilities Water-General Service Tariff <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 55330-0430 P0 W E 1 E D II <br /> 763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com7� T7�TNATURE <br /> Reliable Public @ERMU_MN @ERMU_MN P O W E R E D T O S ERV E <br /> Power Provider — �i — <br />
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