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i/ <br /> Elk River <br /> Municipal Utilities SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> a centurp of service 1.00 a future of gronth November 15,2016,3:30 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. Jake Koehler-Lineworker <br /> 1.4 Recognition of Employee Achievement <br /> a. Kathy Greenberg—Certified Payroll Professional <br /> b. Tom Geiser—First Line Supervision <br /> c. Mike Langer—First Line Supervision <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion) <br /> 2.1 Check Register <br /> 2.2 October 11,2016 Regular Meeting Minutes <br /> 2.3 October 17, 2016 Special Meeting Minutes <br /> 2.4 Financial Statements <br /> 2.5 2016 Third 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 Cost of Service and Rate Design Study <br /> 4.2 RFP Auditing Firm <br /> 5.0 NEW BUSINESS <br /> 5.1 2017 Budget: Rates and Review <br /> 5.2 2016 Assessments <br /> 5.3 2016 Third Quarter Delinquent Items <br /> 5.4 Itron MV90 Master Sales Agreement <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 P~0 N E 0 E 0 0 V <br /> 763.441.2020 (0) 7633.441.8099(F) www.elkriverutilities.com NAURE <br /> Po vet▪ Ptbry @ERMU_MN @ERMU_MN P o w E R E 0 T o SERVE <br />