1.2 ERMUSR AGENDA 07-02-2013 SPECIAL
SPECIAL MEETING OF THE
UTILITIES COMMISSION
July 2, 2013, 3:30 P.M.
Utilities Conference Room
Mission Statement: To provide our customers with safe, reliable, cost effective 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 environmentally and financially responsible manner.
AGENDA ITEM ACTION TAKEN
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA (Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
2.4 2012 Year-End Reserve Balances
2.5 Mid-Continent Area Power Pool (MAPP) Membership Withdrawal
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 Water Sales, Conservation, and Rate Review
5.2 Payment in Lieu of Taxes and Other Donations to the City of Elk River
5.3 Fire Hydrant Use and Maintenance Program
5.4 Second Quarter Write-Offs
5.5 Diesel Power Plant Operator Call-Out Provisions
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 ▪ 763-441-2020 ▪ www.elkriverutilities.com