2.0. ERMUSR AGENDA 02-10-2015 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
"�` February 10,2015,3:30 P.M.
Municipal Utilities Utilities Conference Room
Mission Statement: To provide our customers with safe, reliable, cost effectii'e 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 cm ironmentalli'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
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 Pay Equity Report
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Midwest Municipal Transmission Group and Transmission Ownership Update
5.0 NEW BUSINESS
5.1 2014 Annual Safety Report
5.2 2014 Electric Reliability Report
5.3 Performance Metrics Update
5.4 2015 Minnesota Municipal Utilities Association Legislative Conference Update(Verbal)
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
I
EN 13069 Orono Parkway,P.O.Box 430 FM® / E A E B B Y
Elk River,MN 55330-0430 NATURE
763.441.2020
Reliable Public
Power Provider www.elkriverutilities.com P OW ED T o S E R V E