1.3 ERMU AGENDA 10-09-2018 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
October 9,2018,3:30 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 Achievement—Eric Volk, Minnesota AWWA Section Chair
1.5 Recognition of Transition to Minnesota Municipal Power Agency
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register—September 2018
2.2 Regular Meeting Minutes—September 11,2018
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—August 2018
5.2 2019 Business Plan/Budget: Water and Electric Expenses, and Conservation Improvement
Program
5.3 2019 Utilities Fee Schedule
5.4 Landfill Gas to Electric Generation Facility
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Electric Service Territory Transfer Update
6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—November 13, 2018
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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