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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 October 11,2016,3:30 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 Employee Achievement <br /> a. Dave Ninow—Minnesota AWWA Operator's Meritorious Service Award <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion) <br /> 2.1 Check Register <br /> 2.2 September 13,2016 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Resolution Awarding the Issuance and Sale of$9,755,000 Electric Revenue Bonds, Series 2016A <br /> 2.5 Resolution Awarding the Sale of$1,370,000 Electric Revenue Refunding Bonds, Series 2016B <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Performance Metrics Evaluation Update <br /> 4.2 Wage&Benefits Committee Verbal Update—Health Insurance <br /> 4.3 Sale of Security Accounts and Security Alarm Inventory <br /> 4.4 Electric Service Territory Update—Connexus Energy <br /> 4.5 Electric Service Territory Update—Wright Hennepin Electric Cooperative <br /> 5.0 NEW BUSINESS <br /> 5.1 RFP Auditing Firm <br /> 5.2 2017 Budget: Water and Electric Expenses <br /> 5.3 2017 Utilities Fee Schedule <br /> 5.4 Commercial All Electric with Ground Source Heat Pump 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 Pr 0 I E A E 0 IIT <br /> 763.441.2020x (0) 7633.441.8099(F)�www.elkriiv7erutilities.com NATURE <br /> PIO @ERM1/J/�U_MN RMU_M y P OWERED To S ERY E <br />