2.0. ERMUSR AGENDA 06-10-2014 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
June 10,2014,3:30 P.M.
Municipal Utilities Utilities Conference Room
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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 Elk River Dam Emergency Action Plan
3.0 OPEN MIC(Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 Twin Lakes Road Watermain Extension Bids
5.2 Well Variable Frequency Drive Upgrade Project
5.3 2014 ERMU Water Quality Report
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