1.2. ERMUSR AGENDA 11-13-2012 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
^��-- November 13,2012,3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission Statement: To provide our custom ers with safe, reliable, cosy eifeu_ve and quality long
term electric and water utility service. To communicate and erduc e e 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
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 Meeting Minutes
2.3 Financial Statements
2.4 Assessments
2.5 Diesel Power Plant Capacity Credit Agreement
2.6 Amendment to Tower Attachment Agreement
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 Landfill Gas-to-Electric Generation Facility 10 Year Anniversary Update
5.2 Wage and Benefits Committee Update
5.3 Review 2013 Budget: Water and Electric Rates
5.4 LED Holiday Light Contest Update
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 • w ww.e Ikriverutilities.com