1.2. ERMUSR AGENDA 11-12-2013 REGULAR MEETING OF THE
UTILITIES COMMISSION
Elk River .ti November 12, 2013, 3:30 P.M.
Municipal Utilities Utilities Conference Room
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
2.4 Assessments
2.5 Employer's Statement of Support for the Guard and Reserve
2.6 Water Tower Attachment Engineering Inspection Quote
2.7 Water Treatment Chemical Bids
3.0 OPEN MIC(Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 Wage and Benefits Committee Update
5.2 Performance Metrics 3rd Quarter Update
5.3 2014 Budget: Rates and Review
5.4 Water Superintendent Position
5.5 New Website Overview—Verbal
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
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