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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> May 14, 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 Recognition of Employee Promotion —Mitch Girtz, Lead Lineworker <br /> 1.5 Recognition of Employee Achievement—Mike Tietz, MMUA Firstline Supervision Graduate <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—April 2019 <br /> 2.2 Regular Meeting Minutes—April 9, 2019 <br /> 2.3 Special Meeting Minutes—April 9, 2019 <br /> 2.4 2019 First Quarter Performance Metrics Scorecard Statistics <br /> 2.5 Elk River Municipal Utilities/ Connexus Energy—Joint Request for Minnesota Public <br /> Utilities Commission Modification of Parties' Electric Service Territory Boundary <br /> 2.6 2018 Consumer Confidence Report <br /> 2.7 Conflicts of Interest Policy <br /> 2.8 Distributed Energy Resources and Net Metering Policy, Rules and Tariff <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 Communications Policy <br /> 4.2 Fire Department Participation Policy <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—March 2019 <br /> 5.2 2019 First Quarter Delinquent Items <br /> 5.3 Well #8 Control Building Bids <br /> 5.4 West Substation Equipment Storage Building Quotes <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—June 11, 2019 <br /> 6.3 Other Business (Items added during agenda approval.) <br /> Page 1 of 2 <br /> 1 <br />