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Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> ERMU Commission Troy Adams, P.E.—General Manager <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> January 8, 2019 6.1 a <br /> SUBJECT: <br /> Staff Update <br /> ACTION REQUESTED: <br /> None <br /> DISCUSSION: <br /> • The Board of Directors of the Minnesota Municipal Power Agency (MMPA)met on <br /> December 18, 2018, at the offices of Shakopee Public Utilities. Commissioner Al Nadeau <br /> and I were both able to attend. <br /> The Board discussed the status of several renewable projects the Agency is pursuing. <br /> The Board approved MMPA's budget and rates for 2019. The budgeted average rate to <br /> members for 2019 is $75.90 per MWh, a 1.0% increase over the 2018 budget. <br /> The Board elected the following officers for 2019: John Crooks—Chair, Matt <br /> Podhradsky—Vice Chair, Brian Frandle—Secretary, Troy Adams—Treasurer. <br /> • The Minnesota Municipal Utilities Association (MMUA) Government Relations <br /> Committee held a conference call on January 4. On that call we reviewed the status of the <br /> Conservation Improvement Program (CIP)workgroup, received an update on pole <br /> attachment issues,received an update the Minnesota Energy Standards, and discussed <br /> other 2019 legislative session topics. <br /> • The Minnesota Rural Electric Association (MREA) and MMUA joint CIP workgroup has <br /> a meeting schedule at the office of the Center for Energy and the Environment(CEE) in <br /> St. Paul to discuss proposed CIP legislation. This meeting is scheduled for January 16. <br /> Page 1 of 1 <br /> 97 <br />