2.1. ERMU AGENDA 03-20-2012Elk River,
Murucip al Utilitie s
REGULAR MEETING OF THE
UTILITIES COMMISSION
March 20, 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 wild be
provided in an environmentally and financially responsible manner.
1.1 Call Meeting to Order
1.2 Oath of Office
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 Approval of Dispersed Generation Taziff Documentation Changes
OPEN MIC (Non-agenda items from guests, no action taken during meeting.)
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
4.2 Update on Building Signage
NEW BUSINESS
5.1 Review and Consider Purchase of Bucket Truck
5.2 Update from 2012 American Public Power Association Legislative Rally
5.3 Review and Consider Holiday L.E.D. Lighting Award Program
OTI~ER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Pazkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com