1.2. ERMUSR AGENDA 09-09-2014 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
September 9, 2014,3:30 P.M.
Municipal Utilities Utilities Conference Room
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AGENDA
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(Routine or noncontroversial items. Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 Minnesota Municipal Utilities Association 2014-2015 Safety Program Contract
2.5 Extended Customer Payment Arrangement
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 Elk River Gravel Mining Area Land Use,Transportation,and Utility Plan Stakeholder
Engagement Workshop—Verbal
5.2 Wage and Benefits Committee Update—Proposed Position Changes
5.3 2015 Budget: 10 Year Capital Projections; 2015 Capital Projects and Equipment Purchases;
and 2015 Conservation Improvement Program
5.4 Minnesota Municipal Utilities Association Annual Summer Conference Update—Verbal
5.5 Access To Private Property
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 Fy O M E A E O 0 1
Elk River,MN 55330-0430 INAifURli
763.441.2020
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