2.1. ERMUSR AGENDA 05-08-2012Elk River 4.
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
May 8, 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
provided in an environmentally and financially responsible manner.
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
2.1 Consider the Agenda
CONSENT AGENDA (Approved By One Motion.)
3.1 Check Register
3.2 Approval of Previous Regular and Closed Meetings Minutes
3.3 Financial Statements
3.4 Ratification of Easement Agreement
3.5 Approval of Utilities Director Job Position Changes
OPEN MIC (Non-agenda items from guests, no action taken during meeting.)
OLD BUSINESS
4.1 Verbal update on Jackson Street Water Tower
4.2 Update on Power Supply Options /Resource Planning
NEW BUSINESS
5.1 Review and Receive 201 I Financial Audit
5.2 Receive 2012 American Public Power Association Reliable Public
Power Provider Award
5.3 Discussion of Public Offices and Conflict of Interest Pertaining to Contracts
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.4 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Ells River, MN 55330-0430 763-441-2020 www.elkriverutilities.com