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6.1a ERMUSR 11-13-2018-1 ElkRive*r;=Z:--, Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Troy Adams, P.E. — General Manager MEETING DATE: AGENDA ITEM NUMBER: November 13, 2018 6.1a SUBJECT: Staff Update ACTION REQUESTED: None DISCUSSION: The Board of Directors of the Minnesota Municipal Power Agency (MMPA) met on October 23, 2018 at the offices of Shakopee Public Utilities. Commissioner Al Nadeau and I were both in attendance. The Board was updated on the status of repairs to Faribault Energy Park from a tornado that hit the plant on September 20. The Board discussed the status of several renewable projects that the Agency is pursuing. An expanded rollout of the high school component of MMPA's Energy Education program is underway. This offering is a companion to the fourth grade FEP Tour Event and Energy Assembly programs in which more than 15,000 students have participated since the program's inception. On October 25, 1 participated in an American Public Power Association (APPA) Reliable Public Power Provider (RP3) application grading session as the Reliability Representative on their 18 member panel. During this grading session, I changed roles and reviewed the system improvements section of the application. It was a great experience. The Minnesota Municipal Utilities Association (MMUA) Government Relations Committee has begun meeting again in preparation for the upcoming session. I am currently the chair of the committee. Staff is working on evaluating the Utilities Performance Metric Incentive Compensation (UPMIC) policy criteria for the score card. During 2018, staff has been evaluating customer service satisfaction measurement tools and rate evaluation tools. At this time, it is unlikely that a recommendation to change any of the measurement criteria for the 2019 measurement period. The UPMIC score card will be presented in December for adoption for the 2019 measurement period. Page I of I 92