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1.3 ERMU AGENDA 12-12-2017
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1.3 ERMU AGENDA 12-12-2017
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12/12/2017
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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> December 12, 2017, 3:30 P.M. <br />Utilities Conference Room <br /> <br />______________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />AGENDA <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <br />1.3 Consider the Agenda <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes – November 14, 2017 <br />2.3 2018 Official Depository <br />2.4 2018 Official Newspaper <br />2.5 2018 Utilities Commission Meeting Schedule <br />2.6 LS Cable & System U.S.A., Inc. Extended Product Warranty <br />2.7 Otsego Street Lights <br /> <br />3.0 OPEN FORUM (Non-agenda items for discussion. No action.) <br /> <br />4.0 POLICY & COMPLIANCE (Policy review, policy development, and compliance monitoring.) <br />4.1 Delegation to Management Policies <br />4.2 Performance Metrics and Incentive Compensation Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – October 2017 <br />5.2 Wage & Benefits Committee Update – Cost of Living and Other Considerations <br />5.3 2018 Business Plan/Budget: Budget and Rates <br />5.4 2018 Tariffs <br /> <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 – January 9, 2018 <br /> b. Quorum – Employee Recognition Luncheon – January 22, 2018, 12:00 - 1:00 p.m. <br />6.3 Other Business (Items added during agenda approval.) <br />6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd 3(a) <br /> for the Second Half of the Performance Evaluation of Troy Adams, General Manager <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br />6.5 Reconvene Regular Meeting <br /> <br />7.0 ADJOURN REGULAR MEETING
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