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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 August 9,2016, 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 Introduction of New Employee <br /> a. Melissa Karpinski—Accountant <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 Second Quarter Performance Metrics and Incentive Compensation Update <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Historic Water Tower Renovation Update -Verbal <br /> 4.2 Landfill Gas Plant Engine Repair and Operational Cost Update <br /> 5.0 NEW BUSINESS <br /> 5.1 Deposits and Related Services Policies <br /> 5.2 2016 Second Quarter Delinquent Items <br /> 5.3 2017 Budget: Schedule;Travel and Training; Dues, Subscriptions <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."—Business Line Valuation <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 POIVENEN IT <br /> 763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comiTNATURE <br /> Reliable Public' @Ei RM�/T_MN 31) Q@Ei RM�JTM V P OW ERED To S ERV E <br /> Power Provider — <br />