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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> May 8, 2018, 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 />1.4 Recognition of APPA Certificate of Excellence in Reliability <br />1.5 Recognition of the 2018 APPA Lineworker Rodeo Team <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes – April 10, 2018 <br />2.3 Special Meeting Minutes – April 10, 2018 <br />2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br />2.5 Elk River Municipal Utilities / Connexus Energy – Joint Request for Minnesota Public <br /> Utilities Commission Modification of Parties’ Electric Service Territory Boundary <br />2.6 2018 First Quarter Utilities Performance Metrics Scorecard Statistics <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 Multi-Billing Cycle Grace Period <br /> <br />5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br />5.1 Financial Report – March 2018 <br />5.2 2018 First Quarter Delinquent Items <br />5.3 Jackson Street Water Tower Grant and Rehabilitation Update <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 – June12, 2018 <br />6.3 Other Business (Items added during agenda approval.) <br /> <br />7.0 ADJOURN REGULAR MEETING