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1.3 ERMU AGENDA 11-14-2017
REGULAR MEETING OF THE Elk River UTILITIES COMMISSION . November 14,2017,3:30 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—October 10, 2017 2.3 2017 Third 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 Deposits &Related Services Policies 5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.) 5.1 Financial Report—September 2017 5.2 2018 Business Plan/Budget: Rates and Review 5.3 2017 Third Quarter Delinquent Items 5.4 2017 Assessments 6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.) 6.1 Staff Updates 6.2 Field Services Facility Expansion Project 6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.) a. Regular Commission Meeting—December 12, 2017 b. Quorum -Employee Recognition Luncheon—December 11, 2017, 11:30 - 1:00 p.m. 6.4 Other Business (Items added during agenda approval.) 7.0 ADJOURN REGULAR MEETING Page 1 of 1