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ERMUSR SPECIAL AGENDA 06-24-2016 .// LL- -' Elk River Municipal Utilities SPECIAL MEETING OF THE UTILITIES COMMISSION a century of service 100 a future of growth June 24, 2016, YEARS 9:00 A.M. or immediately following the closed meeting (whichever is later) Utilities Conference Room 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.) 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 Resolution Authorizing the Purchase of Property—PID#75-411-0220,#75-411-0250, and #75-409-0740 6.0 OTHER BUSINESS 6.4 Adjourn Regular Meeting 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 111Y OWERED 0 1 tra763.441.2020(0) 7633.441.8099(F) www.Telkiriverutilities.com A1URE Reliable Public 1r @ERM _MN Ei RM V MN P OWERED T o S ERV E Power Provider Li @Li