1.2. ERMUSR AGENDA 10-08-2013 OCT - 7208
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REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
October 8, 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
1.3 Introduction of New Employee
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
5.0 NEW BUSINESS
5.1 Resolution Recognizing Public Power Week
5.2 Resolution Recognizing National Customer Service Week
5.3 2014 Utilities Fee Schedule
5.4 Wage and Benefits Committee Update: Health and Dental Insurance
5.5 2014 Budget: Water and Electric Expenses
5.6 Assessment of Electric Services
5.7 Third Quarter Write-offs
5.8 Historic Water Tower 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 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430,Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com