1.2. ERMUSR AGENDA 12-12-2012 SPECIAL MEETING OF THE
Elk River UTILITIES COMMISSION
December 12, 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 Meeting Minutes
2.3 Financial Statements
2.4 457(b)Plan Document
3.0 OPEN MIC (Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
4.1 Wage and Benefits Committee Update
4.2 2013 Budget
5.0 NEW BUSINESS
5.1 Engineering and Inspection Services for Freeport Water Tower Rehabilitation
5.2 ERMU Performance Metrics Policy
5.3 Purchase of Property 1627 Main Street(Parcel ID#75-41 1-0240)
5.4 Water Treatment Chemical Bids
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