1.3 ERMU AGENDA 06-12-2018 7� REGULAR MEETING OF THE
Elk iv UTILITIES COMMISSION
June 12,2018,3:30 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—Rachelle Oien, Customer Service Representative
1.5 Recognition of MMUA Tom Bovitz Memorial Scholarship Second Place Winner
1.6 Recognition of Employee Achievements
a. Dave Ninow—Class A Water Operator License
b. Michelle Anderson-Venema—Leadership Elk River Graduate
c. Michelle Canterbury—Minnesota Certified Municipal Clerk
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—May 8, 2018
2.3 2017 Consumer Confidence Report
2.4 Organizational Values Policy
3.0 OPEN FORUM(Non-agenda items for discussion.No action.)
4.0 POLICY& COMPLIANCE (Policy review,policy development,and compliance monitoring.)
5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.)
5.1 Financial Report—April 2018
5.2 2017 Annual Report
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Wage & Benefits Committee - 1St Quarter 2018 Update
6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—July 10, 2018
6.4 Other Business
6.5 Closing of Meeting: Meeting to be Closed pursuant to MN Statute 13D.05, Subd. 3(c)to
develop or consider offers or counteroffers for the purchase or sale of real or personal
property—PID #75-128-4305 and#75-128-4206
a. Call Closed Session to Order
b. Discussion
c. Adjourn Closed Session
7.0 ADJOURN REGULAR MEETING
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