1.3. ERMU AGENDA 09-10-2019 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�'�-� September 10, 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 Resolution Recognizing 2019 Public Power Week
1.5 Resolution Recognizing 2019 Customer Service Week
1.6 Recognition of Employee Achievement
—Troy Adams, Minnesota Municipal Utilities Association's President's Award
2.0 CONSENT(Routine items. No discussion.Approved by one motion.)
2.1 Check Register—August 2019
2.2 Regular Meeting Minutes—August 13, 2019
2.3 American Public Power Association's Demonstration of Energy& Efficiency Development
Program Grant Final 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 Policy Manual Initiative
4.2 Payment in Lieu of Taxes and Other Donations to the City of Elk River
5.0 BUSINESS ACTION (Current business action requests and performance monitoring reports.)
5.1 Financial Report—July 2019
5.2 2020 Annual Business Plan: 20 Year Capital Projections; Capital Projects and Equipment
Purchases; and Conservation Improvement Program
5.3 Minnesota Municipal Power Agency Hometown WindPower Program
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Minnesota Municipal Utilities Association Summer Conference Discussion
6.3 Future Planning(Announce the next regular meeting,special meeting,or planned quorum.)
a. Regular Commission Meeting—October 8, 2019
b. 2019 Governance Agenda
6.4 Other Business(Items added during agenda approval.)
7.0 ADJOURN REGULAR MEETING
Page 1 of 1
1