1.2. ERMUSR 06-11-2013 AGENDA REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�t� June 11,2013,3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission. Statement: To provide our customers with 3r21C, reliable, cost effective and quality long
term electric and water utility service. TO communicaw and educate our customers in the use of
utility services, programs policies, and fitture plans. These products and services will be
provided in an environ n,ntally 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 Bond Retirement
2.5 Minnesota Pay Equity Compliance
2.6 Annual Water Quality Report
2.7 Resolution Not to Waive Statutory Tort Limits for Liability Insurance
2.8 Executed Minnesota Municipal Power Agency Membership Documents
3.0 OPEN MIC (Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 2012 Year-End Reserve Balances
5.2 Water Availability Charge(WAC) Program
5.3 District 30A House Representative Nick Zerwas Legislative 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 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 • ‘k xlkrikerutiliIl L:1,11!