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141k River . <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of seri ice 100 a future of growth February 14,2017,3:30 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 /> 2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 January 10, 2017 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 2017 Tri-County Action Services Agreement <br /> 2.5 Elk River Municipal Utilities/Connexus Energy—Joint Request for Minnesota Public Utilities <br /> Commission Modification of Parties' Electric Service Territory Boundary <br /> 2.6 Agreement Resolving Electric Service Territory Loss of Revenue Dispute <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 <br /> 5.0 NEW BUSINESS <br /> 5.1 2016 Annual Safety Report <br /> 5.2 2016 Fourth Quarter Delinquent Items <br /> 5.3 Load Management Program Moratorium <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 /> �w i/�► 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 P B N ERE 0 B 1' <br /> ■!■3 763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com NATURE <br /> Reliable Public @ERMU MN T @ERMU MN P OWERED T o S ER VE <br /> Power Provider �:r' — — <br />