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3. AGENDA Special Joint Meeting of the City Council and the Utilities Commission AGENDA Monday, November 18, 2019 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. JOINT MEETING 3.1 ERMU Overview 3.2 ERMU PILOT and Other Donations to the City Policy Review 3.3 MMPA Wind Turbine Siting Options 3.4 Ordinance Amendment to Transfer Administrative Authority of RPZ/Backflow Prevention Program to ERMU 4. ADJOURNMENT Meeting Protocol No sidebar discussions No interruptions State your concern Ensure you understand Don’t take things personally Adhere to time limits Come prepared Ensure all are heard