1.0 ERMU AGENDA 07-11-2017 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
July 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 Recognition of the 70th Anniversary of the Utilities Commission
1.4 Introduction of New Employee—Katy Olson, Water Operator
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—June 13, 2017
2.3 Closed Meeting Minutes—June 13, 2017
2.4 Summary of General Manager Performance Review
2.5 ERMU Water Supply Plan
2.6 Renewal Premium for LMCIT Property/Casual Insurance
3.0 OPEN FORUM (Non-agenda items for discussion.No action.)
4.0 POLICY & COMPLIANCE (Policy review,policy development, and compliance monitoring.)
4.1 Delegation to Management Policies
4.2 Wage & Benefits Committee Update
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—May 2017
5.2 Electric Vehicle Charging Station Update
5.3 Otsego Streetlights
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Future Planning (Announce the next regular meeting, special meeting,or planned quorum.)
a. Regular Commission Meeting—August 8, 2017
b. Quorum- Minnesota Municipal Power Association Annual Meeting—July 25, 2017
c. Quorum- Minnesota Municipal Power Association Shakopee Energy Park Grand
Opening—July 27, 2017
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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