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Elk River'4. <br />Municipal Utilities <br />AGENDA <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />November 13, 2018, 3:30 P.M. <br />Utilities Conference Room <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 Employees <br />a. Chris Kerzman, System Engineer <br />b. Tony Mauren, Communications & Administrative Coordinator <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register <br />2.2 Regular Meeting Minutes — October 9, 2018 <br />2.3 2018 Third Quarter Utilities Performance Metrics Score Card Statistics <br />2.4 Organizational Fundamentals Policy <br />2.5 License Agreement — Coborn's, Incorporated <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 — September 2018 <br />5.2 2019 Business Plan/Budget: Rates and Review <br />5.3 2019 Utilities Fee Schedule <br />5.4 2018 Third Quarter Delinquent Items <br />5.5 2018 Assessments <br />5.6 Wage & Benefits Committee Update <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 — December 11, 2018 <br />6.3 Other Business (Items added during agenda approval.) <br />6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd 3(a) <br />for the Second Half of the Performance Evaluation of Troy Adams, General Manager <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adjourn Closed Session <br />6.5 Reconvene Regular Meeting <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />