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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> Elk River Municipal Utilities Commission Troy Adams,P.E.—General Manager <br /> John Dietz—Chair <br /> Al Nadeau—Vice Chair <br /> Daryl Thompson—Trustee <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> January 10, 2017 4.1 <br /> SUBJECT: <br /> Governance Manual Update <br /> DISCUSSION: <br /> Based on Commissioner and Staff input through surveys and discussion, our consultant John <br /> Miner has developed drafts for the second two Governance Manual policies. These are attached <br /> for review. The intention is to have the core Governance Manual ready for adoption in early <br /> 2017. <br /> ACTION REQUESTED: <br /> No action required at this time. <br /> ATTACHMENTS: <br /> • Draft G-1.4 Agenda Planning(annual agenda&meeting agendas) <br /> • Draft G-1.8 Commission Committees (principles, structure, roles and responsibilities) <br /> FOWERE / 11 <br /> Page 1 of 1 NATURE <br /> IR <br /> Reliable Public <br /> Power Provider POWERED 7 0 SERVE <br /> 101 <br />