1.3 ERMU AGENDA 06-13-2017 REGULAR MEETING OF THE
Elk RivUTILITIES COMMISSION
.."`` June 13,2017,3:30 P.M.
Municipal Utilities Utilities Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Recognition of Employee Retirement—Lloyd Lorenzen
1.5 Introduction of New Employees
a. Devin Ruprecht—Locator
b. Derek Groebner—Lineworker
c.Nick Hommerding—Lineworker
1.6 Recognition of Employee Promotions
a. Foreperson—Chris Sumstad
b. Lead Lineworker—Matt Schwartz
1.7 Recognition of Substation and Meter Technician Certification
a. Tony Hubbard
b. Jeff Murray
1.8 Introduction of Climate Smart Municipalities Intern—Jonas Scholz
1.9 Recognition of the 2017APPA Lineworker Rodeo Team
1.10 Recognition of the APPA RP3 Designation, Award for Outstanding Safety Practices, and
Exceptional Electric Reliability Achievement
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—May 9, 2017
2.3 2016 Consumer Confidence Report
2.4 Wright-Hennepin Electric Cooperative Association Service Territory Transfer Agreement
3.0 OPEN FORUM(Non-agenda items for discussion.No action.)
4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 Bylaws and Delegation to Management Policies
5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.)
5.1 Financial Report—April 2017
5.2 Load Management Transition Plan 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
Next Regular ERMU Commission meeting is July 11, 2017. Page 1 of 2
ERMU Regular Commission Meeting Agenda June 13, 2017
6.4 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(a)
for the Performance Evaluation of Troy Adams, General Manager
a. Call Closed Session to Order
b. Discussion
c. Adjourn Closed Session
7.0 ADJOURN REGULAR MEETING
Next Regular ERMU Commission meeting is July 11, 2017. Page 2 of 2