2.1. ERMUSR AGENDA 12-13-2011REGULAR MEETING OF THE
Elk River ,~ UTILITIES COMMISSION
December 13, 2011 Agenda
Municip al Utilitie s Utilities' Conference Room
Mission Statement: To provide our customers with safe, reliable, cost effective and quality long
term electric and water utility service. To communicate and educate our customers in the use of
utility services, programs, policies, and future plans. These products and services wall be
provided in an environmentally and ftnancially responsible manner.
1.1 Call Meeting to Order December 13, 2011, at 3:30 p.m.
2.1 Consider the Agenda
3.1 Consent Agenda (Approved by one motion)
a. Check Register
b. Approval of Previous Regular Meeting Minutes
c. Financial Statements
OPEN MIC
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
4.2 Review and Consider 2012 Wages and Benefits
4.3 Review and Consider Conservation Consultant
NEW BUSINESS
5.1 Review and Consider Water Treatment Chemical Bids
5.2 Review and Consider 2012 Budget and Rates
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Ells River, MN 55330-0430 763-441-2020 ' www.elkriverutilities.com