1.3 ERMU AGENDA 05-08-2018
REGULAR MEETING OF THE
UTILITIES COMMISSION
May 8, 2018, 3:30 P.M.
Utilities Conference Room
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AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 Recognition of APPA Certificate of Excellence in Reliability
1.5 Recognition of the 2018 APPA Lineworker Rodeo Team
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes – April 10, 2018
2.3 Special Meeting Minutes – April 10, 2018
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 Elk River Municipal Utilities / Connexus Energy – Joint Request for Minnesota Public
Utilities Commission Modification of Parties’ Electric Service Territory Boundary
2.6 2018 First Quarter Utilities Performance Metrics Scorecard 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 Multi-Billing Cycle Grace Period
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report – March 2018
5.2 2018 First Quarter Delinquent Items
5.3 Jackson Street Water Tower Grant and Rehabilitation Update
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 – June12, 2018
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING