1.2. ERMUSR AGENDA 12-08-2015 a
2
Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth December 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 Recognition of Employee Achievement
a. Mitch Girtz—Journeyman Certification
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 2016 Official Depository Designation
2.5 2016 Official Newspaper Designation
2.6 2016 Regular Utilities Commission Meeting Schedule
2.7 2016 Chemical Bids
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Environmental Protection Agency Rules affecting ERMU's Diesel Generation Facility
4.2 Security Deposit Policy
4.3 2016 Budget
5.0 NEW BUSINESS
5.1 Filter Plant for Well#9 Project Update
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 55330-0430111
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