2. ERMUSR AGENDA 09-10-2013 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
�+ September 10, 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
2.4 Minnesota Municipal Utilities Association 2013-2014 Safety Program Contract
2.5 Resolution Accepting NISC's MIC Invitation
3.0 OPEN MIC(Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 Freeport Water Tower Rehabilitation Project Update
4.2 North Substation Upgrade Project Update
5.0 NEW BUSINESS
5.1 2014 Budget: 10-Year Capital Project Projections,2014 Capital Projects and
Equipment Purchases,and 2014 Conservation Improvement Program (CIP)
5.2 Minnesota Municipal Utilities Association Annual Summer Conference Update
5.3 Triple Feeder Rebuild Contractor Bids
5.4 Integrity Testing and Demand Bill
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