2. ERMUSR AGENDA 08-13-2012 4r .:,Elk Riv -
Municipal Utilities
SPECIAL MEETING OF THE
ELK RIVER MUNICIPAL UTILITIES COMMISSION/
MEETING CANCELLATION
Calling Special Meeting for:
Monday, August 13, 2012, 3:30 p.m.
Elk River Municipal Utilities
13069 Orono Parkway
Elk River, Minnesota
Cancelling Meeting for:
Tuesday, August 14, 2012, 3:30 p.m.
I,John Dietz, Chair,hereby request a special meeting of the Ilk River;Municipal Utilities
Commission on Monday, August 13, 2012, at 3:30 p.m., at Ilk River Municipal Utilities,
13069 Orono Parkway, Elk River, DIinnesota.
The purpose of the meeting is to discuss regular business.
The regular meeting of the Elk River Municipal Utilities Commission scheduled for Tuesday,
August 14, 2012 has been cancelled due to a scheduling conflict.
In accordance with State Statute, I hereby request the city, clerk to post this notice at least
three days prior to the meeting date. I further request the city clerk to notify each member of
the Ilk River Municipal utilities Commission of this special meeting,in writing, at least one
day before the meeting.
J n �. ien,, C au Date
I H1 R113Y CERTIFY, that this notice has been posted and that I have served this notice
upon the members of the Elk River Municipal Utilities Commission by mail at least one day
prior to ti above_c Elk River Municipal Utilities Commission tilitieCommission meeting.
Tina Allard,'ity Clerk Date
J
SPECIAL MEETING OF THE
UTILITIES COMMISSION
Elk River August 13, 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
2.4 Diesel Power Plant Capacity Credit Agreement Extension
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 Discussion Regarding Property Adjacent To Diesel Power Plant
5.0 NEW BUSINESS
5.1 Review 2013 Budget: Schedule,Travel and Training,
Dues/Subscriptions/Fees, Personnel
5.2 Adoption of the American Public Power Association Safety
Manual 15'h Edition
5.3 Review and Consider Fiber Optic Network Partnership
5.4 Review and Consider Purchase of Property
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