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1.3 ERMU AGENDA 05-09-2017
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1.3 ERMU AGENDA 05-09-2017
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City Government
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REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> Elk River May 9,2017,3:30 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 Consider the Agenda <br /> 1.4 MN Rural Water Association/MN Department of Health Source Water Protection Award <br /> 1.5 Introduction of New Employee—Mike Tietz, Technical Services Superintendent <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—April 11, 2017 <br /> 2.3 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.4 Hold Harmless Agreement—City of Elk River <br /> 2.5 License Agreement—Housing and Redevelopment Authority of the City of Elk River <br /> 2.6 Revised Governance Policies <br /> 2.7 Non-Demand All Electric Service Tariff <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 2017 First Quarter Performance Metrics and Incentive Compensation Update <br /> 5.0 BUSINESS ACTION(Current business action requests,and performance monitoring reports.) <br /> 5.1 Financial Report—March 2017 <br /> 5.2 2017 First Quarter Delinquent Items <br /> 5.3 2016 Annual Report <br /> 5.4 Wage & Benefits Committee Update and Locator Position <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 June 13, 2017. Page 1 of 1 <br />
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