1.2. ERMUSR AGENDA 07-14-2015 i
Elk River .
Municipal Utilities REGULAR MEETING OF THE
UTILITIES COMMISSION
a century of service 100 a future of growth July 14, 2015,3:30 P.M.
YEARS Utilities Conference Room
AGENDA
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
1.3 Recognition of Employee Achievement
a. Jennie Nelson—American Public Power Association Rising Star Award
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 Renewal Premium for LMCIT Property/Casualty Insurance
3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.)
4.0 OLD BUSINESS
4.1 Electric Service Territory
4.2 Vision Committee— 100th Anniversary Planning Update
5.0 NEW BUSINESS
5.1 Jackson Street Water Tower—Verbal
5.2 Second Quarter Delinquent Items
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
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13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 roltlEllEll a 1
763.441.2020 www.elkriverutilities.com @ERMU MN NATURE
Reliable Public POWERED TO SERVE
Power Provider