1.2. ERMUSR AGENDA 12-17-2013 SPECIAL MEETING OF THE
Elk River UTILITIES COMMISSION
December 17, 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 Announcement of Water Superintendent Successor
2.0 CONSENT AGENDA(Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 CAPX Brookings Project Allocation Increase
2.5 2014 Official Depository Designation
2.6 2014 Official Newspaper Designation
2.7 2014 Regular Utilities Commission Meeting Schedule
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 2014 Budget
5.0 NEW BUSINESS
5.1 ERMU Policy Book
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
I3D.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