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J <br />Elk River <br />Municipal Utilities <br />AGENDA <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />June 11, 2019, 3:30 P.M. <br />Utilities Conference Room <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 MN Rural Water Association/MN Department of Health Source Water Protection Award <br />1.5 Recognition of Employee Promotion — Mitch Girtz, Lead Lineworker <br />1.6 Introduction of New Employees <br />a. Eric Jean, Water Operator <br />b. Matt Zipp, Lineworker <br />2.0 CONSENT (Routine items. No discussion. Approved by one motion.) <br />2.1 Check Register— May 2019 <br />2.2 Regular Meeting Minutes —May 14, 2019 <br />2.3 Closed Meeting Minutes — May 14, 2019 <br />2.4 Summary of General Manager Performance Review <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 — April 2019 <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 — July 9, 2019 <br />6.3 Other Business (Items added during agenda approval.) <br />7.0 ADJOURN REGULAR MEETING <br />Page 1 of 1 <br />1 <br />