Laserfiche WebLink
REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �--, July 9, 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 Achievement—Troy Adams, APPA Board Appointment <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—June 2019 <br /> 2.2 Regular Meeting Minutes—June 11, 2019 <br /> 2.3 Minnesota Municipal Power Agency Distributed Generation Tariff <br /> 2.4 Procurement Policy <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 Annual Commission Performance Self-Evaluation <br /> 4.2 Annual Strategic Plan Review <br /> 4.3 Disposal of Utility Property Policy <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—May 2019 <br /> 5.2 Wage & Benefits Committee Update <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—August 13, 2019 <br /> b. Quorum - Minnesota Municipal Power Agency Annual Meeting-July 23, 2019 <br /> c. Quorum - Minnesota Municipal Utilities Association Summer Conference -August 19-21, <br /> 2019 <br /> d. 2019 Governance Agenda <br /> 6.3 Other Business (Items added during agenda approval.) <br /> 7.0 ADJOURN REGULAR MEETING <br /> Page 1 of 1 <br /> 1 <br />