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N <br /> REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> • January 8,2019,3:30 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 Employee Recognition of Achievement <br /> a. Theresa Slominski—Graduation from the Minnesota Municipal Utilities Association <br /> Leadership Academy <br /> 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes—December 11, 2018 <br /> 2.3 Schedule of Rates <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 Annual Review of Committee Charters <br /> 4.2 Compliance Monitoring Report—Employee Safety Manual <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—November 2018 <br /> 5.2 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—February 12, 2019 <br /> b. 2019 Governance Agenda <br /> 6.3 Other Business(Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />