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.// <br /> Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth September 13,2016,3:30 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 August 9, 2016 Regular Meeting Minutes <br /> 2.3 August 16,2016 Special Meeting Minutes <br /> 2.4 August 22,2016 Closed Meeting Minutes <br /> 2.5 August 22,2016 Special Meeting Minutes <br /> 2.6 Financial Statements <br /> 2.7 2016-2017 Minnesota Municipal Utilities Association Safety Management Program Contract <br /> 2.8 Public Power Week Resolution <br /> 2.9 Customer Service Week Resolution <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 <br /> 5.0 NEW BUSINESS <br /> 5.1 Climate-Smart Municipalities—Germany Tour 2016 <br /> 5.2 2017 Budget: 10 Year Capital Projections, Capital Projects, Conservation Improvement Program <br /> 5.3 Performance Metrics Incentive Compensation—Evaluation of Criteria <br /> 5.4 Wage&Benefits Committee Update—Verbal <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 /> II13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 rIVEREI 0 1763.441.2020(OST) {7�6T33.441.8099(F) w7�w*w7.TelkrFiiverutilities.com ATURE <br /> Reliable Public e _ @ERMU V1 o @ERMILIVI POWERED T O S FRY E <br />