1.2. ERMUSR AGENDA 11-15-2016 i/
Elk River
Municipal Utilities SPECIAL MEETING OF THE
UTILITIES COMMISSION
a centurp of service 1.00 a future of gronth November 15,2016,3:30 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. Jake Koehler-Lineworker
1.4 Recognition of Employee Achievement
a. Kathy Greenberg—Certified Payroll Professional
b. Tom Geiser—First Line Supervision
c. Mike Langer—First Line Supervision
2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion)
2.1 Check Register
2.2 October 11,2016 Regular Meeting Minutes
2.3 October 17, 2016 Special Meeting Minutes
2.4 Financial Statements
2.5 2016 Third 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 Cost of Service and Rate Design Study
4.2 RFP Auditing Firm
5.0 NEW BUSINESS
5.1 2017 Budget: Rates and Review
5.2 2016 Assessments
5.3 2016 Third Quarter Delinquent Items
5.4 Itron MV90 Master Sales Agreement
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 P~0 N E 0 E 0 0 V
763.441.2020 (0) 7633.441.8099(F) www.elkriverutilities.com NAURE
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