1.2. ERMUSR AGENDA 02-09-2016 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth February 9,2016,3:30 P.M.
YEARS Utilities Conference Room
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
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 2015 Minnesota Department of Natural Resources Water Use Report
2.5 Elk River Municipal Utilities/Connexus Energy—Joint Request for Minnesota Public Utilities
Commission Modification of the Parties' Electric Service Territory Boundary
2.6 Notice to Connexus Energy of Electric Service Territory Area 2 Transfer Date
2.7 Tri-County Action Program Service Agreement
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Customer Deposit Policy
5.0 NEW BUSINESS
5.1 2015 Annual Safety Report
5.2 2015 Electric Reliability Report
5.3 2015 Fourth Quarter Delinquent Items
5.4 Commission Attendance Policy
5.5 Use and Disposal of Utility Property Policy
5.6 Bids for the Water Treatment Plant#7 Expansion for Well#9
5.7 Bids for Electric Wire
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 POWEHEO 0 1
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