1.2. ERMUSR AGENDA 05-20-2014 •-iij
SPECIAL MEETING OF THE
Elk Ri 'Per ... UTILITIES COMMISSION
•...�� May 20,2014,3:30 P.M.
Munic 1 pal Utilities Utilities Conference Room
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AGENDA ITEI ACTION TAKEN
1.0 CALL M IiETING TO ORDER
1.1 Pledge of A llegiance
1.2 Consider t e Agenda
1.3 Recogniti o of the ERMU Tom Bovitz Memorial Scholarship Recipient
1.4 Introductis of New and Promoted Employees
2.0 CONSEN I AGENDA(Approved by one motion.)
2.1 Check Rd ster
2.2 Previous eeting Minutes
2.3 Financial '1 atements
2.4 Verizon Ne n-Exclusive Tower Attachment Lease Agreements
2.5 Agreemen Regarding Water and Sewer Access Charges
2.6 Resolution I lecting Not to Waive Statutory Tort Limits for Liability Insurance
3.0 OPEN M '(Non-agenda items from guests,no action taken.)
4.0 OLD BU` NESS
5.0 NEW BU"INESS
5.1 Dispersed� eneration(On-Site Generator)/Interruptible Load Program
5.2 American i ublic Power Association's 2014 Reliable Public Power
Provider(II P3)Designation-Verbal
5.3 American i ublic Power Association 2014 Engineering and Operations
Technical I onference and Lineworker Rodeo -Verbal
5.4 Minnesota unicipal Utilities Association 2014 Legislative Rally
5.5 First Qu. 1.r Performance Metrics and Incentive Compensation Policy Results
5.6 Well#5 Intor Replacement and VFD Purchase
6.0 OTHER : SINESS
6.1 Staff Upd. es
6.2 Set Date ft Next Meeting
6.3 Closing o eeting: "Meeting to be Closed pursuant to MN Statute
13D.05 Subd. 3(c)(3)to develop or consider offers or counteroffers for
the purl ase or sale of real or personal property."
a all Closed Session to Order
b I iscussion
c ' djourn Closed Session
6.4 Adjourn R:gular Meeting
13069 Orono Par! ay,P.O.Box 430,Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com