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Elk River <br /> Municipal Utilities SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth March 13,2017,3:30 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 Commissioner Oath of Office <br /> 1.3 2017 Election of Officers <br /> 1.4 2017 Committee Appointments <br /> 1.5 Consider the Agenda <br /> 1.6 Introduction of New Employee <br /> a.Jon McLean-Locator <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 February 14, 2017 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Grant of Easement Agreement <br /> 2.5 Demonstration of Energy&Efficiency Developments Grant Agreement and Resolution-American <br /> Public Power Association <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Load Management Program Moratorium <br /> 4.2 PCA Credits <br /> 4.3 Governance Policy Manual <br /> 5.0 NEW BUSINESS <br /> 5.1 Organizational Growth <br /> 5.2 Landfill Gas Plant to Electric Generation Facility Performance for 2016 <br /> 5.3 2016 Electric Reliability Report <br /> 5.4 Bids for 69kV Substation Transformer <br /> 5.5 Bids for Electric Wire <br /> 5.6 Seasonal Employee for Water Department <br /> 5.7 Employee Handbook Annual Updates <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Adjourn Special Meeting <br /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 P 8 N E R E I R <br /> 763.441.2020 (0) 7633.441.8099(F) www.elkriverutilities.com I A 'URE <br /> Reliable Pubiic. Q@ERM V MN rit@Q ERM V MN POWERED To S ERV E <br /> Power Provider - - <br />