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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> . December 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 Water Fluoridation Quality Award <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—November 13, 2018 <br /> 2.3 Closed Meeting Minutes—November 13, 2018 <br /> 2.4 Summary of General Manager Performance Evaluation <br /> 2.5 2019 Official Depository <br /> 2.6 2019 Official Newspaper <br /> 2.7 2019 Utilities Meeting Schedule <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 /> 4.1 Performance Metrics and Incentive Compensation Policy <br /> 4.2 Agenda Planning Policy and the Annual Governance Agenda <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—October 2018 <br /> 5.2 Wage & Benefits Committee Update—Verbal <br /> 5.3 2019 Annual Business Plan(Budget, Schedule of Rates & Fees) <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Bond Recap—Verbal <br /> 6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—January 8, 2019 <br /> b. Quorum -Employee Recognition Luncheon—January 7, 2019, 12:00 - 1:00 p.m. <br /> 6.4 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />