1.3 ERMU AGENDA 06-11-2019J
Elk River
Municipal Utilities
AGENDA
REGULAR MEETING OF THE
UTILITIES COMMISSION
June 11, 2019, 3:30 P.M.
Utilities Conference Room
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 MN Rural Water Association/MN Department of Health Source Water Protection Award
1.5 Recognition of Employee Promotion — Mitch Girtz, Lead Lineworker
1.6 Introduction of New Employees
a. Eric Jean, Water Operator
b. Matt Zipp, Lineworker
2.0 CONSENT (Routine items. No discussion. Approved by one motion.)
2.1 Check Register— May 2019
2.2 Regular Meeting Minutes —May 14, 2019
2.3 Closed Meeting Minutes — May 14, 2019
2.4 Summary of General Manager Performance Review
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 — April 2019
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 — July 9, 2019
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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