1.2. ERMUSR AGENDA 10-11-2016 Elk River
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth October 11,2016,3:30 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 Employee Achievement
a. Dave Ninow—Minnesota AWWA Operator's Meritorious Service Award
2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion)
2.1 Check Register
2.2 September 13,2016 Regular Meeting Minutes
2.3 Financial Statements
2.4 Resolution Awarding the Issuance and Sale of$9,755,000 Electric Revenue Bonds, Series 2016A
2.5 Resolution Awarding the Sale of$1,370,000 Electric Revenue Refunding Bonds, Series 2016B
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Performance Metrics Evaluation Update
4.2 Wage&Benefits Committee Verbal Update—Health Insurance
4.3 Sale of Security Accounts and Security Alarm Inventory
4.4 Electric Service Territory Update—Connexus Energy
4.5 Electric Service Territory Update—Wright Hennepin Electric Cooperative
5.0 NEW BUSINESS
5.1 RFP Auditing Firm
5.2 2017 Budget: Water and Electric Expenses
5.3 2017 Utilities Fee Schedule
5.4 Commercial All Electric with Ground Source Heat Pump 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 Pr 0 I E A E 0 IIT
763.441.2020x (0) 7633.441.8099(F)�www.elkriiv7erutilities.com NATURE
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