1.2. ERMUSR AGENDA 12-13-2016 Elk River
Municipal VtilitieS REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth December 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
1.3 Recognition of Employees with Significant Milestones in Years of Service
a. 5 Years-Tony Hubbard,Zac Johnson,Jennie Nelson, Tom Sagstetter, and Matt Schwartz
b. 10 Years-Troy Adams
c. 30 Years-Mark Fuchs and Lloyd Lorenzen
2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion)
2.1 Check Register
2.2 November 15,2016 Special Meeting Minutes
2.3 Financial Statements
2.4 2017 Official Depository Designation
2.5 2017 Official Newspaper Designation
2.6 2017 Regular Utilities Commission Meeting Schedule
2.7 2017 Chemical Bids
2.8 Data Safekeeping And Access Agreement—WH Security,LLC
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Wage&Benefits Committee Update-Cost of Living and Other Considerations
4.2 2017 Budget and Rates
4.3 Governance Manual Update
5.0 NEW BUSINESS
5.1 Otsego Street Lighting
5.2 Policy Review—Access to Private Property
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 POIEFIED 0 1
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