2.0. ERMUSR AGENDA 01-13-2015 /j
REGULAR MEETING OF THE
Elk River
UTILITIES COMMISSION
'�'�1 January 13,2015,3:30 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
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 Tariffs
2.5 2015 Tri-County Action Program Service Agreement
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 2014 4th Quarter Delinquencies
5.2 Customer Deposit Policy Review
5.3 Wastewater SCADA Water Tower Attachments
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 py8 N E I E 1 1 1
Elk River,MN 55330-0430 [NATURE
763.441.2020
Reliable Public'
Power Provider www.elkriverutilities.com P o w E R E D r o S v E