2. ERMUSR AGENDA 09-11-2012 A,
REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
September 11, 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 Special Meeting Minutes
2.3 Financial Statements
2.4 Auburn Street Water Tower Lease Agreement with Sprint
2.5 Federal Energy Regulatory Commission Waiver of OASIS Requirements
3.0 OPEN MIC (Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
4.1 Easement Considerations for Property Adjacent to Diesel Power Plant
(Parcel ID#75-133-4210)
4.2 Purchase of Property (Parcel ID#75-411-0210)
4.3 Fiber Optic Network Update
5.0 NEW BUSINESS
5.1 Tri-County Action Program Services Agreement
5.2 Review 2013 Budget: 10-Year Capital Project Projections, 2013 Capital
Projects and Equipment Purchases, and the Conservation Improvement
Program(CIP)
5.3 Minnesota Municipal Utility Association Annual Summer Conference Update
5.4 Insurance Options and Renewal
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
I3D.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