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REGULAR MEETING OF THE <br /> Elk River)4'* UTILITIES COMMISSION <br /> April 9, 2019, <br /> Municipal Utilities 3:30 P.M. or immediately following <br /> the special meeting(whichever is later) <br /> 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 Resolution Recognizing 2019 Drinking Water Week <br /> 1.5 Resolution Recognizing 2019 Lineworker Appreciation Day <br /> 1.6 Recognition of 2019 APPA Lineworker Rodeo Team <br /> 1.7 Recognition of APPA 2018 Certificate of Excellence in Reliability <br /> 1.8 Recognition of APPA 2018 Safety Award of Excellence <br /> 1.9 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—March 2019 <br /> 2.2 Regular Meeting Minutes—March 12, 2019 <br /> 2.3 Capital Asset Sales Agreement—Great River Energy <br /> 2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.5 2018 Annual Distributed Generation & Cogeneration Report <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 2018 Financial Audit <br /> 4.2 2018 Year End Reserve Balances <br /> 4.3 2018 Utilities Performance Incentive Compensation Distribution <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—February 2019 <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 Engineering & Operations Conference Update <br /> 6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—May 14, 2019 <br /> b. 2019 Governance Agenda <br /> 6.4 Other Business(Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br /> 1 <br />