1.3. ERMU AGENDA 02-12-2019 REGULAR MEETING OF THE
4'
Elk River UTILITIES COMMISSION
�►--� February 12, 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
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes-January 8, 2019
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY&COMPLIANCE(Policy review, policy development,and compliance monitoring.)
4.1 Customer Requested Manual Meter Reading
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—December 2018
5.2 Bids for Electric Cable
5.3 2018 Fourth Quarter Delinquent Items
5.4 2018 Annual Safety Report
5.5 Landfill Gas Plant Update
5.6 Wage & Benefits Committee Update
5.7 Strategic Plan and 2018 Annual Business Plan Results
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Report on Minnesota Municipal Utilities Association 2019 Legislative Rally
6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—March 12, 2019
b. 2019 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
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
Page 1 of 1