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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> October 9,2018,3:30 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 Recognition of Employee Achievement—Eric Volk, Minnesota AWWA Section Chair <br /> 1.5 Recognition of Transition to Minnesota Municipal Power Agency <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register—September 2018 <br /> 2.2 Regular Meeting Minutes—September 11,2018 <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—August 2018 <br /> 5.2 2019 Business Plan/Budget: Water and Electric Expenses, and Conservation Improvement <br /> Program <br /> 5.3 2019 Utilities Fee Schedule <br /> 5.4 Landfill Gas to Electric Generation Facility <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Electric Service Territory Transfer Update <br /> 6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—November 13, 2018 <br /> 6.4 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page lof1 <br />