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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> •� October 10,2017,3:30 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 Introduction of New Employee -Jay Jagerson, System Engineer <br /> 1.5 Recognition of Contributors for EVOER Power Your Future Initiative <br /> a. Cornerstone Automotive <br /> b. Brian Vasseur <br /> 1.6 Recognition of Employee Achievement-Eric Volk, Minnesota AWWA Section Chair Elect <br /> 1.7 Florida Mutual Aid- Scott Thoreson&Matt Schwartz <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—September 12, 2017 <br /> 2.3 MnDOT Supplemental Agreement Number 1 to Agreement Number 1027572 <br /> 2.4 Elk River Municipal Utilities/Wright Hennepin—Joint Request for Minnesota Public <br /> Utilities Commission Modification of Parties' Electric Service Territory Boundary <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 Financial Report—August 2017 <br /> 5.2 2018 Business Plan/Budget: Water and Electric Expenses <br /> 5.3 2018 Utilities Fee Schedule <br /> 5.4 Wage and Benefits Committee Update <br /> 5.5 Landfill Gas Plant <br /> 5.6 Jackson Street Water Tower Rehabilitation Update <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Report on Superior Essex Cable Plant Tour <br /> 6.3 Report on NISC Member Information Conference <br /> 6.4 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—November 14, 2017 <br /> 6.5 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />