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6.1.B. ERMUSR 04-12-2016 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski—Finance and Office Manager John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: April 12, 2016 6.Ib SUBJECT: Staff Update DISCUSSION: Our server re-location from NISC-hosted to being local has proved very effective. Processing times have been significantly reduced and we no longer have the connectivity issues. We will have our first upgrade on the local server Friday, April 8th and I will give a verbal update at the commission meeting on its outcome. We received word from NISC's executive team(specifically the Vice President of Product Management,Marketing and Sales, David Bonnett)that NISC is going to move forward with an offering of a module for Fund Accounting to better serve the municipal market they are seeking. They notified us this will be in the development stage for at least two years, given their other development commitments,but we are still excited to hear that it will be an option and that our requests have been heard. After further discussion with Springsted, the $10 million dollar bond for our early down payment buy-in with MMPA will be moving forward. Information and terms of the proposal will be starting mid-April with the first commission required action at the May meeting with the Bond Resolutions authorizing the bond sale, and the City Resolutions the following week. At the June meeting would be the sale and consideration of the award of the bonds, and we would receive the funds mid-July. April 15th is around the corner, and with it the end of the cold weather rule. Our first round of shut-offs with be the following Tuesday,April 19th, and if necessary, Thursday, April 21st as well. Kathy Greenberg, our Accounts Payable and Payroll Specialist, attended the Northstar Chapter American Payroll Association's Fair Labor Standard Acts Seminar March 16th in Golden Valley, MN. Her education report is attached. INATURE Page 1 of 2 Reliable Public Power Provider P OWERED T O S ERV E 229 ATTACHMENT: • Kathy Greenberg Education Report rOWERED B Y Page 2 of 2 NATURE Reliable Public Power Provider P O W E R E D T O S ERV E 230 r ELK RIVER MUNICIPAL UTILITIES EDUCATION/ SEMINAR REPORT DATE 3 } ), l LD EMPLOYEE NAME V\ �) 1\ Cir A qs- TITLE OF EDUCATION/SEMINAR c o,>r \ion c11 s l\a. ORGANIZATION SPONSORING EDUCATION/ SEMINAR 1.kt�e- . T sGs- C.1\c s - AA ? DATES ATTENDED \\1.0‘11 .1) LOCATION Cx o\ od� \UK), WHY DID EMPLOYEE CHOOSE TO ATTEND WHAT INFORMATION WAS LEARNED BY ATTENDING NAANIl _ c ^1- 0%1C' .J %/.10 \e \coA, -VOr \N (11 nW ; S u (`P yrb v CSL (\ C.oC1,, o\Cl ;V gro\0_ ba Q nog- exQ ak ems\Dv, . QON IT; kd t -s CQ. ice- WAS INFORMATION CONVEYED TO SUPERVISOR AND CO—WORKERS AND TO WHO \. LUE. C. IGNATURE 231