1.2. AGENDA ERMUSR 04-12-2016 Elk River
Municipal Utilities SPECIAL MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth April 12, 2016, 1:00 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-Dave Ninow—Class D Wastewater Operator 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 Minnesota Public Utilities Commission Electric Service Territory Boundary Change Approval
2.5 Tom Bovitz Memorial Scholarship Award
2.6 Revised Elk River Municipal Utilities Water-General Tariff
2.7 Verizon Non-Exclusive Tower Attachment Lease Agreement and Memorandum of Tower
Attachment Lease Agreement—Auburn Street Water Tower
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 American Public Power Association 2016 Lineworkers Rodeo (Verbal)
5.0 NEW BUSINESS
5.1 Resolution Recognizing 2016 Lineworkers Day
5.2 Resolution Recognizing 2016 Drinking Water Week
5.3 2015 Financial Audit
5.4 2015 Year-End Reserve Balances
5.5 2015 Annual Report
5.6 Utilities Performance Incentive Compensation Distribution
5.7 Security Department Cost Analysis
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)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 El
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763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comIA 'URE
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