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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> September 12,2017,3:30 P.M. <br /> Municipal Utilities <br /> 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 Resolution Recognizing 2017 Public Power Week <br /> 1.5 Resolution Recognizing 2017 Customer Service Week <br /> 1.6 Recognition of Awards <br /> a. Troy Adams—MMUA Distinguished Service Award <br /> b. Representative Nick Zerwas—MMUA Public Service Award <br /> c. Elk River Municipal Utilities—MMUA System Innovation Award <br /> 1.7 Detroit Lakes Mutual Aid <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—August 8, 2017 <br /> 2.3 Resolution Accepting an Invitation to Attend the Plant Tour of Superior Essex <br /> 2.4 2017-2018 Minnesota Municipal Utilities Association Safety Management Program Contract <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 /> 5.0 BUSINESS ACTION(Current business action requests and performance monitoring reports.) <br /> 5.1 Jackson Street Water Tower Rehabilitation Update <br /> 5.2 Financial Report—July 2017 <br /> 5.3 2018 Business Plan/Budget: 10 Year Capital Projections; Capital Projects and Equipment <br /> Purchases; and Conservation Improvement Program <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—October 10, 2017 <br /> b. 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 />