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REGULAR MEETING OF THE <br /> Elk River(** UTILITIES COMMISSION <br /> March 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 Commissioner Oath of Office <br /> 1.4 Consider the Agenda <br /> 1.5 2019 Election of Officers—Chair and Vice Chair <br /> 1.6 2019 Committee Appointments <br /> a. Wage & Benefits Committee <br /> b. Financial Reserves & Investment Committee <br /> c. Information Security Committee <br /> d. Field Services Facility Expansion Workgroup <br /> 1.7 Introduction of New Employee—Lucas Hafften, Lead Bore Rig Operator <br /> 1.8 Introduction of Employee Promotions <br /> a. Water Superintendent <br /> 1.9 Recognition of Employee Achievements <br /> a. Tom Sagstetter—MMUA FirstLine Supervision Graduate <br /> b. Chris Sumstad—MMUA FirstLine Supervision Graduate <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—February 2019 <br /> 2.2 Regular Meeting Minutes— February 12, 2019 <br /> 2.3 Closed Meeting Minutes—February 12, 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 /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—January 2019 <br /> 5.2 Wage & Benefits Committee Update <br /> 5.3 2018 Annual Report <br /> 5.4 2018 Annual Reliability Report <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 American Public Power Association Legislative Rally Update <br /> 6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.) <br /> Page 1 of 2 <br /> 4 <br />