2. ERMUSR AGENDA 07-17-2012 REGULAR MEETING OF THE
UTILITIES COMMISSION
Elk River July 17 2012,3:30 P.M.
Municipal Utilities Utilities Conference Room
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AGENDA ITEM ACTION TAKEN
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA(Approved by one motion.)
2.1 Check Register
2.2 Previous Regular Meeting Minutes
2.3 Financial Statements
3.0 OPEN MIC (Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
4.1 Power Supply Options/Resource Planning
5.0 NEW BUSINESS
5.1 Second Quarter Write-Offs
5.2 Diesel Power Plant Capacity Credit Agreement
5.3 American Public Power Association 2012 Nation Conference Update
5.4 Substation Supervisory Control And Data Acquisition Installation Update
5.5 Discussion Regarding Property Adjacent To Diesel Power Plant
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for
the purchase or sale of real or personal property."
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.4 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com