1.2. ERMUSR AGENDA 10-13-15 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth October 13,2015,3:30 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 Company Achievement
a. Resource Training& Solutions Well Workplace Award-Angela Hauge and Michelle Martindale
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
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Electric Service Territory Update
4.2 Payment in Lieu of Taxes(PILOT)and Other Donations to the City of Elk River
4.3 Expansion of the Elk River Municipal Utilities Board of Commissioners
4.4 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility
5.0 NEW BUSINESS
5.1 2016 Budget:Water&Electric Expenses
5.2 2016 ERMU Fee Schedule
5.3 Performance Metrics and Incentive Compensation Policy 3rd Quarter Score Card Update
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers
for the purchase or sale of real or personal property."
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.4 Adjourn Regular Meeting
U4, 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 Py 0 I E A E 0 1Y
763.441.2020 www.elkriverutilities.com ,iiiii@ERMU MN NATURE
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