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REGULAR MEETING OF THE <br /> Elk River44UTILITIES COMMISSION <br /> September 11,2018,3:30 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 Resolution Recognizing 2018 Public Power Week <br /> 1.5 Resolution Recognizing 2018 Customer Service Week <br /> 1.6 Recognition of Awards <br /> a. Mark Fuchs—MMUA Distinguished Service Award <br /> b. Troy Adams—MMUA Recognition of Service on the Board of Directors <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register—August 2018 <br /> 2.2 Regular Meeting Minutes—August 14, 2018 <br /> 2.3 Special Meeting Minutes—August 29, 2018 <br /> 2.4 Employee Handbook Annual Updates <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—July 2018 <br /> 5.2 2019 Budget/Business Plan— 10 Year Capital Projections; Capital Projects and Equipment <br /> Purchases; and Conservation Improvement Program <br /> 5.3 Auburn Tower Reconditioning Bids <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— October 9, 2018 <br /> 6.3 Other Business <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />