1.2. ERMUSR AGENDA 01-14-2014 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
January 14, 2014,3:30 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 Recognition of Zylstra Harley Davidson HOG Chapter's Service
2.0 CONSENT AGENDA(Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 2014 Tariffs
2.5 2014 Tri-County Action Program Services Agreement
3.0 OPEN MIC(Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 Refunding of the 2006A Electric Revenue Bonds
5.2 2013 4`"Quarter Delinquencies
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