2.0. ERMUSR AGENDA 03-17-2015 SPECIAL MEETING OF THE
Elk River UTILITIES COMMISSION
^`" March 17, 2015,3:30 P.M.
Municipal Utilities Utilities Conference Room
rliission Statement: To provide our customers with sale. reliable, cost c/tectiye and quality long
terra electric and water utility service. To communicate and educate our customers in the use of
Iutility.services, programs, policies, and future plans. These products crud services will be
3 provided in an environmentally and financially responsible manncr.
_i
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Commissioner Oath of Office,Election of 2014 Officers,and 2014 Committee Appointments
1.3 Consider the Agenda
1.4 Recognition of Volunteerism
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
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 2014 Electric Reliability Report
5.0 NEW BUSINESS
5.1 National Information Solutions Cooperative Software Implementation Update-Verbal
5.2 Electric Cable Bids
5.3 Otsego Substation Upgrade
5.4 Well#2 Project Update and Presentation
5.5 2015 American Public Power Association Legislative Rally—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
EN
13069 Orono Parkway,P.O.Box 430 rOVIERED 0 1 Elk River,MN 553 0430 NATURE
763.441.2020 0
Reliable Public
Power Provider www.elkriverutilities.com P o W E a E D T 0 S E R V E