2.0. ERMUSR 05-14-2013 AGENDA REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�.M.- May 14,2013, 3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission Statement: To provide our customers with safe, reliable, cost effective and quality long
term electric and water utility service. To communicate and educate 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 The City of Elk River Franchise Ordinance
2.5 MnWarn Mutual Aid Agreement and Resolution
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 Purchase of iPads and ERMU iPad/Tablet Device Guidelines
5.0 NEW BUSINESS
5.1 2012 Financial Audit
5.2 MN Statute 216B.097 Cold Weather Rule
5.3 1st Quarter Performance Metrics and Incentive Compensation Policy Results
5.4 Purchase Power Supply and Agency Membership
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 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(a)for Employee Performance Evaluation"
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.6 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com