1.2. ERMUSR AGENDA 07-12-2016 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth July 12,2016,3:30 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 June 14,2016 Closed Meeting Minutes
2.3 June 14,2016 Special Meeting Minutes
2.4 June 24,2016 Closed Meeting Minutes
2.5 June 24,2016 Special Meeting Minutes
2.6 Financial Statements
2.7 Renewal Premium for LMCIT Property/Casualty Insurance
2.8 Residential and Commercial Water Connection Agreements
2.9 Summary of General Manager Performance Review
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Field Service Facility Expansion Update;Purchase Agreement—PID#75-411-0220, 75-411-0250
and 75-409-0740
4.2 Governance Manual
5.0 NEW BUSINESS
5.1 Revised Elk River Municipal Utilities Water-General Service Tariff
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 P0 W E 1 E D II
763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com7� T7�TNATURE
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