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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �'�-� September 10, 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 Resolution Recognizing 2019 Public Power Week <br /> 1.5 Resolution Recognizing 2019 Customer Service Week <br /> 1.6 Recognition of Employee Achievement <br /> —Troy Adams, Minnesota Municipal Utilities Association's President's Award <br /> 2.0 CONSENT(Routine items. No discussion.Approved by one motion.) <br /> 2.1 Check Register—August 2019 <br /> 2.2 Regular Meeting Minutes—August 13, 2019 <br /> 2.3 American Public Power Association's Demonstration of Energy& Efficiency Development <br /> Program Grant Final 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 Policy Manual Initiative <br /> 4.2 Payment in Lieu of Taxes and Other Donations to the City of Elk River <br /> 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) <br /> 5.1 Financial Report—July 2019 <br /> 5.2 2020 Annual Business Plan: 20 Year Capital Projections; Capital Projects and Equipment <br /> Purchases; and Conservation Improvement Program <br /> 5.3 Minnesota Municipal Power Agency Hometown WindPower Program <br /> 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) <br /> 6.1 Staff Updates <br /> 6.2 Minnesota Municipal Utilities Association Summer Conference Discussion <br /> 6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) <br /> a. Regular Commission Meeting—October 8, 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 />