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<br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> July 10, 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 Employee Achievement - Dave Ninow – Class A Water Operator License <br /> <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes – June 12, 2018 <br />2.3 Closed Meeting Minutes – June 12, 2018 <br />2.4 Renewal Premium for LMCIT Property/Casual Insurance <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 Service Policies – Conditions for Reconnection of Service <br />4.2 Automatic Bill Payment for Budget Customers Policy <br /> <br />5.0 BUSINESS ACTION (Current business action requests, and performance monitoring reports.) <br />5.1 Bond Sale Resolution <br />5.2 Financial Report – May 2018 <br />5.3 Wage & Benefits Committee Update <br />5.4 Holiday Lighting Contest <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 – August 14, 2018 <br /> b. Special Commission Meeting – August 29, 2018 at 3:00 p.m. <br /> c. Quorum - Minnesota Municipal Power Association Annual Meeting - July 24, 2018 <br />d. Quorum - Minnesota Municipal Utilities Association Summer Meeting - August 20-22, <br /> 2018 <br />6.3 Other Business <br />6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(a) <br /> for the Performance Evaluation of Troy Adams, General Manager <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> <br />7.0 ADJOURN REGULAR MEETING