1.2 ERMU AGENDA 02-14-2017 141k River .
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of seri ice 100 a future of growth February 14,2017,3:30 P.M.
YEARS Utilities Conference Room
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion.)
2.1 Check Register
2.2 January 10, 2017 Regular Meeting Minutes
2.3 Financial Statements
2.4 2017 Tri-County Action Services Agreement
2.5 Elk River Municipal Utilities/Connexus Energy—Joint Request for Minnesota Public Utilities
Commission Modification of Parties' Electric Service Territory Boundary
2.6 Agreement Resolving Electric Service Territory Loss of Revenue Dispute
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Governance Manual
5.0 NEW BUSINESS
5.1 2016 Annual Safety Report
5.2 2016 Fourth Quarter Delinquent Items
5.3 Load Management Program Moratorium
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
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