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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> .� August 8,2017,3:30 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 /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—July 11, 2017 <br /> 2.3 2017 Second Quarter Utilities Performance Metrics Score Card Statistics <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 Information Security Committee <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—June 2017 <br /> 5.2 2017 Second Quarter Delinquent Items <br /> 5.3 2018 Budget: Schedule; Travel and Training; Dues, Subscriptions, and Fees <br /> 5.4 Field Services Facility Expansion Project <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—September 12, 2017 <br /> b. Quorum—MMUA Summer Meeting—August 21-23, 2017 <br /> c. Quorum—Power Your Future &EV Charging Station Ribbon Cutting—September 13, <br /> 2017, 6 -8 pm <br /> 6.3 Other Business(Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />