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1.3 ERMU AGENDA 08-14-2018
REGULAR MEETING OF THE Elk River4 UTILITIES COMMISSION •'�:� August 14,2018,3:30 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 Recognition of Employee Promotion—Russ Stuhr, Field Crew Foreperson 2.0 CONSENT (Routine items.No discussion.Approved by one motion.) 2.1 Check Register 2.2 Regular Meeting Minutes—July 10, 2018 2.3 Closed Meeting Minutes—July 10, 2018 2.4 Summary of General Manager Performance Review 2.5 2018 Second Quarter Utilities Performance Metrics Score Card Statistics 2.6 Wage & Benefits Committee Update 3.0 OPEN FORUM (Non-agenda items for discussion.No action.) 4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.) 4.1 Energy Management Programs 5.0 BUSINESS ACTION (Current business action requests,and performance monitoring reports.) 5.1 Financial Report—June 2018 5.2 2018 Second Quarter Delinquent Items 5.3 2019 Business Plan/Budget: Schedule; Travel and Training; Dues, Subscriptions, and Fees 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. Special Commission Meeting—August 29, 2018 at 3:00 p.m. b. Regular Commission Meeting— September 11, 2018 c. Quorum—MMUA Summer Conference—August 20-22, 2018 6.3 Other Business 7.0 ADJOURN REGULAR MEETING Page 1 of 1