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7� REGULAR MEETING OF THE <br /> Elk iv UTILITIES COMMISSION <br /> June 12,2018,3:30 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—Rachelle Oien, Customer Service Representative <br /> 1.5 Recognition of MMUA Tom Bovitz Memorial Scholarship Second Place Winner <br /> 1.6 Recognition of Employee Achievements <br /> a. Dave Ninow—Class A Water Operator License <br /> b. Michelle Anderson-Venema—Leadership Elk River Graduate <br /> c. Michelle Canterbury—Minnesota Certified Municipal Clerk <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—May 8, 2018 <br /> 2.3 2017 Consumer Confidence Report <br /> 2.4 Organizational Values Policy <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 /> 5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.) <br /> 5.1 Financial Report—April 2018 <br /> 5.2 2017 Annual Report <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Wage & Benefits Committee - 1St Quarter 2018 Update <br /> 6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—July 10, 2018 <br /> 6.4 Other Business <br /> 6.5 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(c)to <br /> develop or consider offers or counteroffers for the purchase or sale of real or personal <br /> property—PID #75-128-4305 and#75-128-4206 <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />