1.2. ERMUSR AGENDA 09-08-2015 i
Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service a future of growth
September 8,2015,3:30 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 Employee
a. Kathy Greenberg
1.4 Recognition of Employee Achievement
a. Jennie Nelson—American Public Power Association Rising Star Award
b. Mike Langer—Minnesota Municipal Utilities Association Rising Star Award
c. Troy Adams—2015-16 Minnesota Municipal Utilities Association Board of Directors President
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 Connexus Electric Service Territory Transfer Agreement
2.5 Public Power Week Resolution
2.6 Customer Service Week Resolution
2.7 Minnesota Municipal Utilities Association 2015-2016 Safety Management Program Contract
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) I
4.0 OLD BUSINESS
4.1 Electric Service Territory Update
4.2 Vision Committee— 100`h Anniversary Recap
5.0 NEW BUSINESS
5.1 2016 Budget: 10 Year Capital Improvement Projections; Capital Projects and Equipment Purchases;
and Conservation Improvement Program.
5.2 Minnesota Municipal Utilities Association 2015 Annual Summer Conference Update
5.3 Environmental Pollution Agency Rules affecting ERMU's Diesel Generation Facility
5.4 Payment in Lieu of Taxes and Other Donations to the City of Elk River
5.5 Wage&Benefits Committee Verbal Update : Health and Dental Insurance
5.6 Expansion of the Elk River Municipal Utilities Board of Commissioners
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 O W E H E D 0 1 1
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