1.2. ERMUSR AGENDA 05-10-2016 L
Elk River . .
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service a future of growth
100 May 10,2016,3:30 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 the ERMU Tom Bovitz Memorial Scholarship Recipient
1.4 Recognition of Employee Achievement- Jolene Fenn-Jansen- graduating Leadership Elk
River
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 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 2016 First Quarter Performance Metrics and Incentive Compensation Update
2.6 Revised Energy Management Rates Tariff
3.0 OPEN FORUM(Non agenda items for discussion. No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Security Department Cost Analysis
4.2 Expansion of the Board of Commissioners
5.0 NEW BUSINESS
5.1 2016 First Quarter Delinquent Items
5.2 2016 MMUA Legislative Rally-Verbal
5.3 Lunch and Break Policy for Field Staff
5.4 Well#3 Recondition Presentation
5.5 Bond Sale Resolution
5.6 Landfill Gas Plant Engine Repair and Plant Operational Cost Update
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."
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 rOWEIIED BY
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Elk River Municipal Utilities Page 2 of 2 May 10,2016
Regular Commission Meeting
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.4 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(a) for Employee Performance Evaluation."
a. Call Closed Session to Order
b. Discussion
c. Adjourn Closed Session
6.5 Adjourn Regular Meeting
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 POWERED IT
763.441.2020(OT T) {7633.441.8099(F) www.Telkriverutilities.com NATURE
Reliable Public @ERMU_MN MN Q@Ei RM V MN P ow E R E D T o S ERV E
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