1.3. ERMU AGENDA 07/09/2019 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�--, July 9, 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 Recognition of Employee Achievement—Troy Adams, APPA Board Appointment
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—June 2019
2.2 Regular Meeting Minutes—June 11, 2019
2.3 Minnesota Municipal Power Agency Distributed Generation Tariff
2.4 Procurement Policy
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 Commission Performance Self-Evaluation
4.2 Annual Strategic Plan Review
4.3 Disposal of Utility Property Policy
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—May 2019
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—August 13, 2019
b. Quorum - Minnesota Municipal Power Agency Annual Meeting-July 23, 2019
c. Quorum - Minnesota Municipal Utilities Association Summer Conference -August 19-21,
2019
d. 2019 Governance Agenda
6.3 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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