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REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> Elk River April 11,2017,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> AGENDA <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> 1.2 Pledge of Allegiance <br /> 1.3 Commissioner Oath of Office <br /> 1.4 Consider the Agenda <br /> 1.5 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner <br /> 1.6 Resolution Recognizing 2017 Lineworkers Day <br /> 1.7 Resolution Recognizing 2017 Drinking Water Week <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Special Meeting Minutes—March 13, 2017 <br /> 2.3 Agency Relocation Agreement— State of Minnesota <br /> 2.4 Resolution—Customer Contributions of Account Credits <br /> 3.0 OPEN FORUM(Non-agenda items for discussion.No action.) <br /> 4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.) <br /> 4.1 2016 Financial Audit <br /> 4.2 2016 Year End Reserve Balance <br /> 4.3 2016 Utilities Performance Incentive Compensation Distribution <br /> 5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.) <br /> 5.1 Financial Report—February 2017 <br /> 5.2 Waco#2 Electric Substation Materials Bid Award <br /> 5.3 Legal Counsel Retainer Increase <br /> 5.4 Wage & Benefits Committee Update <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Future Planning <br /> 6.3 Other Business <br /> 7.0 ADJOURN REGULAR MEETING <br /> Next Regular ERMU Commission meeting is May 9, 2017. Page 1 of 1 <br />