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1.3 ERMU AGENDA 08-08-2017
REGULAR MEETING OF THE Elk River UTILITIES COMMISSION .� August 8,2017,3:30 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 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) 2.1 Check Register 2.2 Regular Meeting Minutes—July 11, 2017 2.3 2017 Second Quarter Utilities Performance Metrics Score Card Statistics 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 Information Security Committee 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) 5.1 Financial Report—June 2017 5.2 2017 Second Quarter Delinquent Items 5.3 2018 Budget: Schedule; Travel and Training; Dues, Subscriptions, and Fees 5.4 Field Services Facility Expansion Project 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—September 12, 2017 b. Quorum—MMUA Summer Meeting—August 21-23, 2017 c. Quorum—Power Your Future &EV Charging Station Ribbon Cutting—September 13, 2017, 6 -8 pm 6.3 Other Business(Items added during agenda approval.) 7.0 ADJOURN REGULAR MEETING Page 1 of 1