2. ERMUSR AGENDA 02-12-2013 REGULAR MEETING OF THE
Elk River J UTILITIES COMMISSION
February 12, 2013, 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
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 Longevity Pay
5.0 NEW BUSINESS
5.1 2012 Annual Safety Report
5.2 2012 Electric Reliability Report
5.3 Tax Exempt Financing
5.4 Aquifer and Ground Water Supply
5.5 Legal Services
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