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REGULAR MEETING OF THE <br /> Elk RivUTILITIES COMMISSION <br /> .."`` June 13,2017,3:30 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 Recognition of Employee Retirement—Lloyd Lorenzen <br /> 1.5 Introduction of New Employees <br /> a. Devin Ruprecht—Locator <br /> b. Derek Groebner—Lineworker <br /> c.Nick Hommerding—Lineworker <br /> 1.6 Recognition of Employee Promotions <br /> a. Foreperson—Chris Sumstad <br /> b. Lead Lineworker—Matt Schwartz <br /> 1.7 Recognition of Substation and Meter Technician Certification <br /> a. Tony Hubbard <br /> b. Jeff Murray <br /> 1.8 Introduction of Climate Smart Municipalities Intern—Jonas Scholz <br /> 1.9 Recognition of the 2017APPA Lineworker Rodeo Team <br /> 1.10 Recognition of the APPA RP3 Designation, Award for Outstanding Safety Practices, and <br /> Exceptional Electric Reliability Achievement <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—May 9, 2017 <br /> 2.3 2016 Consumer Confidence Report <br /> 2.4 Wright-Hennepin Electric Cooperative Association Service Territory Transfer Agreement <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 Bylaws and Delegation to Management Policies <br /> 5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.) <br /> 5.1 Financial Report—April 2017 <br /> 5.2 Load Management Transition Plan 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 /> Next Regular ERMU Commission meeting is July 11, 2017. Page 1 of 2 <br />