2.1. ERMUSR AGENDA 01-10-2012Ji
Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
January 10, 2012, 3:30 P.M.
Utilities' Conference Room
Mission Statement: To provide our customers with safe, reliable, cost effective and quality long
term electrdc 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 will be
provided in an environmentally and financially responsible manner.
1.1 Call Meeting to Order
2.1 Consider the Agenda
CONSENT AGENDA (Approved By One Motion)
3.1 Check Register
3.2 Approval of Previous Regular Meeting Minutes
3.3 Financial Statements
3.4 Designate First National Bank of Elk River as official depository for 2012
3.5 Designate Elk River Star News as official newspaper for 2012
OPEN MIC
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
NEW BUSINESS
5.1 Review 2012 Tariffs
5.2 Review and Consider 4'h Quarter Write-Offs
5.3 2012 Pick-Up Truck Purchases
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, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com