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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 January 10,2017,3:30 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. Jolene Fenn-Jansen—Business Generalist Certificate <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 December 13,2016 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 2017 Tariffs <br /> 2.5 Notice to Connexus Energy of Electric Service Territory Area 3 &4 Transfer Date <br /> 2.6 ChargePoint Master Services and Subscription Agreement <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Governance Manual Update <br /> 5.0 NEW BUSINESS <br /> 5.1 2017 Conservation Improvement Programs and Water Sense Rebates <br /> 5.2 2017 Vehicle Purchases and Retirements <br /> 5.3 Highway 10 Water Main Project <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 POWERED 0 1 <br /> 763.441.2020 (0)T77633.441.8099(F) www.elkriverutilities.comTNATURE <br /> Reliable Public. �^ @ERMU_MN tio Q@ERMIJ MN P O W E R E D To SERVE <br /> Power Provider — <br />