2.0. ERMUSR AGENDA 12-16-2014 SPECIAL MEETING OF THE
Elk River UTILITIES COMMISSION
Utilities December 16,2014,3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission Statement: To provide our customers with safe reliable, cost effective and quality long
term electric and water utility service. To communicate and educate our customers in the use of
utility services,programs, policies, and future plans. These products and services will be
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
1.3 Introduction of New Employee
1.4 Recognition of Zylstra Harley Davidson(HOG)Chapter's Service
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 2015 Official Depository Designation
2.5 2015 Official Newspaper Designation
2.6 2015 Regular Utilities Commission Meeting Schedule
2.7 Pay Equity Compliance
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Vision Committee Update
4.2 2015 Budget
5.0 NEW BUSINESS
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
E. 13069 Orono Parkway,P.O.Box 430 0 w E A E D D 1 Elk River,MN 2020 0430 INP ATURd
763.441.2020
Reliable Public
Power Provider www.elkriverutilities.com P O W ER ED T O S E R V E