1.3. ERMUSR AGENDA 03-18-2014 SPECIAL MEETING OF THE
Elk River UTILITIES COMMISSION
. March 18, 2014,3:30 P.M.
Municipal Utilities Utilities Conference Room
1/i��iun Stitlruuvrl
AGENDA ITEM ACTION TAKEN
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Commissioner Oath of Office and Election of 2013 Commission Officers
1.3 Consider the Agenda
1.4 Water Quality Fluoridation Award
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 2013 ERMU Annual Report -Verbal
5.2 Salvation Army Heatshare Program Policy
5.3 2014 Vehicle Purchases
5.4 2014 American Public Power Association Legislative Rally
5.5 Frozen Water Services
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