1.3. ERMU AGENDA 01-08-2019 N
REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
• January 8,2019,3:30 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 Employee Recognition of Achievement
a. Theresa Slominski—Graduation from the Minnesota Municipal Utilities Association
Leadership Academy
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—December 11, 2018
2.3 Schedule of Rates
3.0 OPEN FORUM (Non-agenda items for discussion.No action.)
4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 Annual Review of Committee Charters
4.2 Compliance Monitoring Report—Employee Safety Manual
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—November 2018
5.2 Wage & Benefits Committee 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—February 12, 2019
b. 2019 Governance Agenda
6.3 Other Business(Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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