1.2. ERMUSR AGENDA 06-14-2016 d
Elk River
Municipal lJ T j Lill Lies SPECIAL MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth June 14,2016,2:30 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 Achievements
a. Tony Hubbard—Metering Apprenticeship Program
b. Jeff Murray—Metering Apprenticeship Program
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 Consumer Confidence Report
2.5 Wellhead Protection Plan Implementation Evaluation and Work Plan
2.6 Consulting Services for Electric Cost-of-Service and Rate Design Study
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Landfill Gas Plant Engine Repair and Operational Cost Update
4.2 Governance Manual
5.0 NEW BUSINESS
5.1 Award of Bonds 2016A and Refunding of Electric Bonds 2016B
5.2 Deposits and Related Services Policies
5.3 Metropolitan Council Notice of Termination of Contract
5.4 2016 Vehicle Purchases and Retirements
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
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430ENP0
NE1ED 1 1763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comAIURE
Reliable Public,
@ERMU MN 1r @ERMU_MN P OWE RED T O S ERV E
Power Provider _ �J —
Elk River Municipal Utilities Page 2 of 2 June 14,2016
Special Commission Meeting
6.4 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
6.5 Adjourn Regular Meeting
13069 Orono Parkway,P.O.Box 430 py D N E D E D f 1
• Elk River,MN 55330-0430 NATURE
763.441.2020 NAURE
Reliable Public www.elkriverutilities.Com P OWERED To S ERV E
Power Provider