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6.1.B. ERMSR 12-13-2016 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Theresa Slominski—Finance and Office Manager John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: December 13, 2016 6.1b SUBJECT: Staff Update DISCUSSION: At the November Commission Meeting,the final approval of our auditors was completed. Direction was provided to come back with actual cuts reflecting a sacrifice made to offset the fees increase from our auditors that results in retaining them from the RFP process. The budget presented in agenda item 4.2 reflects a decrease of$3,500 as follows. 2017 was the year that I was slated to attend the MMUA Summer Meeting and I will not be attending, resulting in a savings of approximately $1,550. The remaining approximate $2,000 savings will be achieved with reduced supplies purchases. Note there is still an increase in this line item from the previous year,just not the full increase originally projected. ATTACHMENT: None • ra_. E BEPage 1 of 1 ATURE Reliable Public Power Provider Pow ER Eo To SERVE 1n7