1.3 ERMU AGENDA 10-10-2017 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
•� October 10,2017,3:30 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 Introduction of New Employee -Jay Jagerson, System Engineer
1.5 Recognition of Contributors for EVOER Power Your Future Initiative
a. Cornerstone Automotive
b. Brian Vasseur
1.6 Recognition of Employee Achievement-Eric Volk, Minnesota AWWA Section Chair Elect
1.7 Florida Mutual Aid- Scott Thoreson&Matt Schwartz
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—September 12, 2017
2.3 MnDOT Supplemental Agreement Number 1 to Agreement Number 1027572
2.4 Elk River Municipal Utilities/Wright Hennepin—Joint Request for Minnesota Public
Utilities Commission Modification of Parties' Electric Service Territory Boundary
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
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—August 2017
5.2 2018 Business Plan/Budget: Water and Electric Expenses
5.3 2018 Utilities Fee Schedule
5.4 Wage and Benefits Committee Update
5.5 Landfill Gas Plant
5.6 Jackson Street Water Tower Rehabilitation Update
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Report on Superior Essex Cable Plant Tour
6.3 Report on NISC Member Information Conference
6.4 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—November 14, 2017
6.5 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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