1.2. ERMUSR AGENDA 08-12-2014 REGULAR MEETING OF THE
Elk R1Ver UTILITIES COMMISSION
. � August 12, 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 Employees
2.0 CONSENT AGENDA(Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 Second Quarter Utilities Performance Metrics Score Card Statistics
3.0 OPEN MIC(Non-agenda items from guests,no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 2015 Budget: Schedule; Travel and Training;Dues, Subscriptions,
and Fees;Personnel Projections
5.2 Proposed Governance Handbook
5.3 Employee Handbook Annual Updates
5.4 Sherburne County Fair Hydrant Rental
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