1.2. ERMUSR AGENDA 08-09-2016 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth August 9,2016, 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 Introduction of New Employee
a. Melissa Karpinski—Accountant
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 2016 Second Quarter Performance Metrics and Incentive Compensation Update
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Historic Water Tower Renovation Update -Verbal
4.2 Landfill Gas Plant Engine Repair and Operational Cost Update
5.0 NEW BUSINESS
5.1 Deposits and Related Services Policies
5.2 2016 Second Quarter Delinquent Items
5.3 2017 Budget: Schedule;Travel and Training; Dues, Subscriptions
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."—Business Line Valuation
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 POIVENEN IT
763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comiTNATURE
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