2.1. ERMU AGENDA 02-14-2012Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
February 14, 2012, 3:30 P.M.
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 will be
nrnvided 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 2012 Regular Utilities Commission Meeting Schedule
OPEN MIC
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
4.2 Update on Water Conservation Program
NEW BUSINESS
5.1 Review 2011 Annual Safety Report
5.2 Review 2011 Annual Electric Reliability Report
5.3 Review Deposit Policy Revision
5.4 Review Pay Equity Report
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
]3069 Orono Pazkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 www.elkriverutilities.com