1.2 ERMU AGENDA 01-10-2017 Elk River .^�.
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth January 10,2017,3:30 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. Jolene Fenn-Jansen—Business Generalist Certificate
2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.)
2.1 Check Register
2.2 December 13,2016 Regular Meeting Minutes
2.3 Financial Statements
2.4 2017 Tariffs
2.5 Notice to Connexus Energy of Electric Service Territory Area 3 &4 Transfer Date
2.6 ChargePoint Master Services and Subscription Agreement
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Governance Manual Update
5.0 NEW BUSINESS
5.1 2017 Conservation Improvement Programs and Water Sense Rebates
5.2 2017 Vehicle Purchases and Retirements
5.3 Highway 10 Water Main Project
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 POWERED 0 1
763.441.2020 (0)T77633.441.8099(F) www.elkriverutilities.comTNATURE
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