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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �---� August 13, 2019, 3:30 PM <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 /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—July 2019 <br /> 2.2 Regular Meeting Minutes—July 9, 2019 <br /> 2.3 2019 Second Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.4 Compensation Study <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 Employee Recognition Workgroup Update <br /> 4.2 Policy Manual Initiative Implementation Overview <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—June 2019 <br /> 5.2 2019 Second Quarter Delinquent Items <br /> 5.3 2020 Annual Business Plan: Schedule;Travel and Training; Dues, Subscriptions, and Fees Budget <br /> 5.4 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 City of Dayton Franchise Ordinance <br /> 6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.) <br /> a. Regular Commission Meeting—September 10, 2019 <br /> b. Quorum —Commission Photo Session —September 10, 2019—2:30- 3:30 p.m. <br /> c. Quorum - MMUA Summer Conference - August 19-21, 2019 <br /> d. 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 />