1.2. ERMU AGENDA 05-12-2015 i
Elk River . .
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth May 12, 2015,3:30 P.M.
YEARS Utilities Conference Room
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
1.3 Recognition of the ERMU Tom Bovitz Memorial Scholarship Recipient
1.4 Introduction of New Employees
a. Dave Ninow- Water Operator
b. Jeremy Lindberg—Bore Rig Operator
1.5 Recognition of Employee Promotions
a. Michelle Lee Anderson—Billing Specialist
b. Jolene Fenn-Jansen—Key Accounts Specialist
1.6 Recognition of Employee Achievements
a. Eric Volk—Water Superintendent,Passed Minnesota Department of Health examination required
for certification as a Class A Water Supply System Operator. ERMU is a Class B system.
b. Mike Langer—Lead Water Operator,Received his Public Works Certificate endorsed by the
Minnesota Chapter of the American Public Works Association. Classes taken through North
Hennepin Community College.
2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 Waiver for Liability Coverage for Statutory tort limits
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Vision Committee— 100th Anniversary Planning Update
5.0 NEW BUSINESS
5.1 2015 1St Quarter Delinquents
5.2 2015 1St Quarter Performance Metrics and Incentive Compensation Policy Results
5.3 2014 Annual Report
5.4 ERMU Field Services Facilities Study
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 P O W E R E D IV
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