1.3. ERMU AGENDA 08-13-2019 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�---� August 13, 2019, 3:30 PM
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—July 2019
2.2 Regular Meeting Minutes—July 9, 2019
2.3 2019 Second Quarter Utilities Performance Metrics Score Card Statistics
2.4 Compensation Study
3.0 OPEN FORUM (Non-agenda items for discussion. No action.)
4.0 POLICY& COMPLIANCE (Policy review, policy development, and compliance monitoring.)
4.1 Employee Recognition Workgroup Update
4.2 Policy Manual Initiative Implementation Overview
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—June 2019
5.2 2019 Second Quarter Delinquent Items
5.3 2020 Annual Business Plan: Schedule;Travel and Training; Dues, Subscriptions, and Fees Budget
5.4 Wage & Benefits Committee Update
6.0 BUSINESS DISCUSSION (Future business planning,general updates, and informational reports.)
6.1 Staff Updates
6.2 City of Dayton Franchise Ordinance
6.3 Future Planning (Announce the next regular meeting, special meeting, or planned quorum.)
a. Regular Commission Meeting—September 10, 2019
b. Quorum —Commission Photo Session —September 10, 2019—2:30- 3:30 p.m.
c. Quorum - MMUA Summer Conference - August 19-21, 2019
d. 2019 Governance Agenda
6.4 Other Business (Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
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