2.1. ERMSU AGENDA 05-10-2011ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
May 10, 2011
Elk River Municipal Utilities Office
L 1 Call Meeting to Order May 10, 2011, at 3:30 p.m.
2.1 Consider May 10, 20 ] 1, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Power Supply Options /Resource Planning Update
4.2 Review and Consider Abandoned Well Sealing Cost Sharing Agreement
4.3 Review and Consider CMMPA Transmission Agreement
NEW BUSINESS
5.1 Review Reserve Balances and Policy
5.2 Review Annual Water Quality Repor[
5.3 Review and Consider Off Peak Demand Electric Service Tariff Revision
5.4 Review Thermal Imaging and System Maintenance Program
5.5 Review and Consider Policy for Water Access Charge Payment Program
5.6 Review Water Main Improvements within the Evans Avenue and
2°a Street 2011 Street Rehabilitation Project
5.7 Review and Consider Gary Street Reconditioning Project
OTHER BUSINESS
6.l Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(a) for Employee Performance Evaluation"
a. Call Closed Session to Order
b. Conduct Annual Performance Evaluation of Troy Adams
c. Adjourn Closed Session
6.4 Adjourn Regular Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion