1.4. ERMU AGENDA 03-12-2019 REGULAR MEETING OF THE
Elk River(** UTILITIES COMMISSION
March 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 Commissioner Oath of Office
1.4 Consider the Agenda
1.5 2019 Election of Officers—Chair and Vice Chair
1.6 2019 Committee Appointments
a. Wage & Benefits Committee
b. Financial Reserves & Investment Committee
c. Information Security Committee
d. Field Services Facility Expansion Workgroup
1.7 Introduction of New Employee—Lucas Hafften, Lead Bore Rig Operator
1.8 Introduction of Employee Promotions
a. Water Superintendent
1.9 Recognition of Employee Achievements
a. Tom Sagstetter—MMUA FirstLine Supervision Graduate
b. Chris Sumstad—MMUA FirstLine Supervision Graduate
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—February 2019
2.2 Regular Meeting Minutes— February 12, 2019
2.3 Closed Meeting Minutes—February 12, 2019
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—January 2019
5.2 Wage & Benefits Committee Update
5.3 2018 Annual Report
5.4 2018 Annual Reliability Report
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 American Public Power Association Legislative Rally Update
6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.)
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a. Regular Commission Meeting—April 9, 2019
b. Special Commission Meeting—Annual Commissioner Orientation —April 9, 2019,
2:30—3:30 p.m.
c. 2019 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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