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REGULAR MEETING OF THE <br /> 4' <br /> Elk River UTILITIES COMMISSION <br /> �►--� February 12, 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 /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Regular Meeting Minutes-January 8, 2019 <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 Customer Requested Manual Meter Reading <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—December 2018 <br /> 5.2 Bids for Electric Cable <br /> 5.3 2018 Fourth Quarter Delinquent Items <br /> 5.4 2018 Annual Safety Report <br /> 5.5 Landfill Gas Plant Update <br /> 5.6 Wage & Benefits Committee Update <br /> 5.7 Strategic Plan and 2018 Annual Business Plan Results <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Report on Minnesota Municipal Utilities Association 2019 Legislative Rally <br /> 6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—March 12, 2019 <br /> b. 2019 Governance Agenda <br /> 6.4 Other Business (Items added during agenda approval.) <br /> 6.5 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(c)to <br /> develop or consider offers or counteroffers for the purchase or sale of real or personal <br /> property—PID#75-128-4305 and #75-128-4206 <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br />