1.2. ERMUSR AGENDA 08-11-2015 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth August 11, 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
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 Second Quarter Utilities Performance Metrics Score Card Statistics
2.5 Resolution Acknowledging Contribution from Waste Management
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
1
4.0 OLD BUSINESS
4.1 Electric Service Territory Update
4.2 Vision Committee— 100th Anniversary Planning Update
5.0 NEW BUSINESS
5.1 2016 Budget: Schedule;Travel and Training;Dues, Subscriptions, and Fees
5.2 Petition for Water Main Looping and Extension Variance
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting UN,, 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 'P O W E R E D D 1
763.441.2020 www.elkriverutilities.com ii,ai@ERMU MN NATURE
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