1.5 ERMU AGENDA 03-13-2017 Elk River
Municipal Utilities SPECIAL MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth March 13,2017,3:30 P.M.
YEARS Utilities Conference Room
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Commissioner Oath of Office
1.3 2017 Election of Officers
1.4 2017 Committee Appointments
1.5 Consider the Agenda
1.6 Introduction of New Employee
a.Jon McLean-Locator
2.0 CONSENT AGENDA(Routine or noncontroversial items.Approved by one motion.)
2.1 Check Register
2.2 February 14, 2017 Regular Meeting Minutes
2.3 Financial Statements
2.4 Grant of Easement Agreement
2.5 Demonstration of Energy&Efficiency Developments Grant Agreement and Resolution-American
Public Power Association
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Load Management Program Moratorium
4.2 PCA Credits
4.3 Governance Policy Manual
5.0 NEW BUSINESS
5.1 Organizational Growth
5.2 Landfill Gas Plant to Electric Generation Facility Performance for 2016
5.3 2016 Electric Reliability Report
5.4 Bids for 69kV Substation Transformer
5.5 Bids for Electric Wire
5.6 Seasonal Employee for Water Department
5.7 Employee Handbook Annual Updates
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Special Meeting
13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 P 8 N E R E I R
763.441.2020 (0) 7633.441.8099(F) www.elkriverutilities.com I A 'URE
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