1.2. ERMUSR AGENDA 02-11-2014 J
REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
February 11, 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 Employee Promotions and Introduction of New Employees
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
4.1 Resolution for Award of Bonds 2014A Electric Revenue Refunding$2,125,000
5.0 NEW BUSINESS
5.1 2013 Annual Safety Report
5.2 2013 Electric Reliability Report
5.3 Electric Cable Bids
5.4 Office Hours
5.5 2014 Hockey Day Minnesota 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