2.0. ERMUSR AGENDA 10-21-2014�i
Elk River
Municipal Utilities
SPECIAL MEETING OF THE
UTILITIES COMMISSION
October 21, 2014, 3:30 P.M.
Utilities Conference Room
Mission Statement: To provide our zvstolncrs ai °ith .��uft�, rcliahlc, cost c ffrcli1v ullcl gltolitl� lolig
tern? cic,co -lc alO Hater Lttlllti, se1TiccP TO colnln micatc C/m/ c'cillc"ute (Jill' cusloillerC in tilc nse of
ill ilill' � el 'I icc',', p/ oyrallls, policies, uni,l /I/////vjd(llIs. Thc'v'cproclllcls unci.ccl. Iccs will be
pr/l+ 0c'cl in ull ernviromnentally uncl financ°iulh rci�culsih %c' /nunnc1r.
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
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 Paymentus
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 Frost Trenching
5.2 Wage and Benefits Committee Update: Health & Dental Insurance
5.3 2015 Utilities Fee Schedule
5.4 2015 Budget: Water and Electric Expenses
5.5 Third Quarter Write -offs
5.6 National League of Cities Service Line Warranty Program
5.7 2014 Midwest Municipal Transmission Group Annual Meeting 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 P 0 w E 0 E 0 11
Elk River, MN 55330 -0430 INAIUREI
763.441.2020
Reliable Public'
Power Provider www.elkrlyerutilities.com P O W E R E D To S E R V E