2. ERMUSR AGENDA 10-13-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
October 13, 2009
Elk River Municipal Utilities Office
ITEM NUMBER ACTION TAKEN
1. Call Meeting to Order October 13, 2009, at 4:00 p.m.
2. Consider October 13, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 September 8, 2009 Regular Meeting Minutes
September 8, 2009 Closed Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review and Consider Revised Employee Handbook
4.2 Review and Consider Pay Request for 2009
4.3 Review Request by Developer for One Year Deferral of WAC (verbal)
NEW BUSINESS
5.1 Review and Consider MMUA Safety Management Program
5.2 Review and Consider 2010 Expense Budget
5.3 Review and Consider 2010 Conservation Improvement Program (CIP) Budget
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
6.4 CLOSED SESSION -Performance Review, MN Statute 13D.05, Subd. 3
a. Called Closed Meeting to Order
b. Conduct Six Month Performance Review of Troy Adams, Director of Operations
c. Adjourn Closed Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion