1.2. ERMUSR AGENDA 11-17-2015 Elk River .�
Municipal Utilities SPECIAL MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth November 17,2015,3:30 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. Jared Rolstad—Apprentice Lineworker
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 Employee Handbook Annual Updates
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Petition for Water Main Looping and Extension Variance
4.2 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility-Verbal
5.0 NEW BUSINESS
5.1 2016 Budget: Rates and Review
5.2 Wage&Benefits Committee Update: Cost of Living Adjustment and Other
5.3 2015 Assessments
5.4 Third Quarter Delinquent Items
5.5 Review of Security Deposit Policy and Credit Card Procedures
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
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 �M 0 / E 0 E 0 11
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