1.2. ERMUSR AGENDA 06-16-2015 Elk River
Municipal Utilities SPECIAL MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth June 16,2015,3:30 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 Introduction of New Employees
a. Mike O'Neill- Technical Services Superintendent
b. Jessica Rahn—Customer Service Representative
c. Theresa Olek—Customer Service Representative
d. Geri Fournier—Purchasing Specialist
e. Reid Nelson—Apprentice Lineworker
f. Curt Wark—Apprentice Lineworker
1.4 Recognition of Employee Achievement
a. Wade Lovelette—Retirement
b. Matt Schwartz—Journeyman Status
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 Grant of Easement Agreement
2.5 Customer Deposit Policy
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
4.2 ERMU Field Services Facilities Study
4.3 Elk River Dam Emergency Action Plan
5.0 NEW BUSINESS
5.1 2015 American Public Power Association National Conference Update(Verbal)
5.2 2015 American Public Power Association Lineworkers Rodeo Update
5.3 2014 ERMU Water Quality Report
5.4 Wage&Benefits Committee Update(Verbal)
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
7 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 P 0 U I 0 10 0 1
763.441.2020 www.elkriverutilities.com AERMU MN A1URE
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