1.2 ERMUSR AGENDA 09-13-2016 .//
Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth September 13,2016,3:30 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 August 9, 2016 Regular Meeting Minutes
2.3 August 16,2016 Special Meeting Minutes
2.4 August 22,2016 Closed Meeting Minutes
2.5 August 22,2016 Special Meeting Minutes
2.6 Financial Statements
2.7 2016-2017 Minnesota Municipal Utilities Association Safety Management Program Contract
2.8 Public Power Week Resolution
2.9 Customer Service Week Resolution
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
5.0 NEW BUSINESS
5.1 Climate-Smart Municipalities—Germany Tour 2016
5.2 2017 Budget: 10 Year Capital Projections, Capital Projects, Conservation Improvement Program
5.3 Performance Metrics Incentive Compensation—Evaluation of Criteria
5.4 Wage&Benefits Committee Update—Verbal
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
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