1.4 ERMU AGENDA 04-11-2017 REGULAR MEETING OF THE
UTILITIES COMMISSION
Elk River April 11,2017,3:30 P.M.
Municipal Utilities Utilities Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Commissioner Oath of Office
1.4 Consider the Agenda
1.5 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner
1.6 Resolution Recognizing 2017 Lineworkers Day
1.7 Resolution Recognizing 2017 Drinking Water Week
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Special Meeting Minutes—March 13, 2017
2.3 Agency Relocation Agreement— State of Minnesota
2.4 Resolution—Customer Contributions of Account Credits
3.0 OPEN FORUM(Non-agenda items for discussion.No action.)
4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 2016 Financial Audit
4.2 2016 Year End Reserve Balance
4.3 2016 Utilities Performance Incentive Compensation Distribution
5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.)
5.1 Financial Report—February 2017
5.2 Waco#2 Electric Substation Materials Bid Award
5.3 Legal Counsel Retainer Increase
5.4 Wage & Benefits Committee Update
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Future Planning
6.3 Other Business
7.0 ADJOURN REGULAR MEETING
Next Regular ERMU Commission meeting is May 9, 2017. Page 1 of 1