1.2 ERMU AGENDA 01-12-2016 Elk River .1.:_-_-
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Utilities Municipal V tilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth January 12, 2016,3:30 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 Promotion
Angela Hauge—GIS/Mapping Technician
Tony Hubbard—Electrician/Electrical Technician
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 Tariffs
2.5 ERMU-GRE Capacity/Energy Termination Notice for the Diesel Power Plant
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Security Deposit Policy
5.0 NEW BUSINESS
5.1 NISC SmartHub Overview
5.2 Employee Intranet
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 P„D N E 1 E D
1E® A1UR763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com
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Reliable Public @ERM _MV rie @ERMV—MV P OwERED T O S ERV
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Power Provider