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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> July 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 Recognition of the 70th Anniversary of the Utilities Commission <br /> 1.4 Introduction of New Employee—Katy Olson, Water Operator <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—June 13, 2017 <br /> 2.3 Closed Meeting Minutes—June 13, 2017 <br /> 2.4 Summary of General Manager Performance Review <br /> 2.5 ERMU Water Supply Plan <br /> 2.6 Renewal Premium for LMCIT Property/Casual Insurance <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 Delegation to Management Policies <br /> 4.2 Wage & Benefits Committee Update <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—May 2017 <br /> 5.2 Electric Vehicle Charging Station Update <br /> 5.3 Otsego Streetlights <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Future Planning (Announce the next regular meeting, special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—August 8, 2017 <br /> b. Quorum- Minnesota Municipal Power Association Annual Meeting—July 25, 2017 <br /> c. Quorum- Minnesota Municipal Power Association Shakopee Energy Park Grand <br /> Opening—July 27, 2017 <br /> 6.3 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />