2.0. ERMUSR AGENDA 11-18-2014 SPECIAL MEETING OF THE
Elk River -- ---- UTILITIES COMMISSION
Utilities November 18, 2014,3:30 P.M.
Municipal V tilities Utilities Conference Room
Mission Statement: To provide our customers with,safe, reliable, cost effective and(luali long
term electric and water utility service. To communicate arid e(111((1te ot(7•customers' ill the use Of
utility service,. programs, policies, and/Mitre plan,. These products and services will he
provided in an environmentally and financially responsible manner.
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 Assessments
2.5 2015 Water Treatment Chemical Bids
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 Performance Metrics 3rd Quarter Update
5.2 Wage and Benefits Committee Update: Cost of Living Adjustment
5.3 2015 Budget:Rates and Review
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 pY® w 'Ogg'
® Elk River,MN 2020 0430
763.441.2020
Reliable Public www.elkriverutilities.com P O W E R E D T o S E R V E
Power Provider