1.3. ERMU AGENDA 04-09-2019 REGULAR MEETING OF THE
Elk River)4'* UTILITIES COMMISSION
April 9, 2019,
Municipal Utilities 3:30 P.M. or immediately following
the special meeting(whichever is later)
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 Resolution Recognizing 2019 Drinking Water Week
1.5 Resolution Recognizing 2019 Lineworker Appreciation Day
1.6 Recognition of 2019 APPA Lineworker Rodeo Team
1.7 Recognition of APPA 2018 Certificate of Excellence in Reliability
1.8 Recognition of APPA 2018 Safety Award of Excellence
1.9 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—March 2019
2.2 Regular Meeting Minutes—March 12, 2019
2.3 Capital Asset Sales Agreement—Great River Energy
2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.5 2018 Annual Distributed Generation & Cogeneration Report
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY&COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 2018 Financial Audit
4.2 2018 Year End Reserve Balances
4.3 2018 Utilities Performance Incentive Compensation Distribution
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—February 2019
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 American Public Power Association Engineering & Operations Conference Update
6.3 Future Planning (Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—May 14, 2019
b. 2019 Governance Agenda
6.4 Other Business(Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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