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AGENDA 06-15-2009CITY OF ELK RIVER SPECIAL JOINT MEETING OFTHE CITY COUNCILAND UTILITIES COMMISSION ------------------------------------------------------------------------------------------------------------- AGENDA Monday, June 15, 2009 5:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ORDER 2. JOINT MEETING WITH ELK RIVER MUNICIPAL UTILITIES ^ Electric Utility Long Range Planning 3. ADJOURNMENT ACTION TAKEN ----------------------------------------------------------- ----------------------------------------------------------- * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids. and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc." CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND UTILITIES COMMISSION Monday, June 15, 2009 5:30. p.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota 55330 I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River Ciry Council and the Utilities Commission on Monday, June 15, 2009, 5:30 p.m., at the Elk River City Hall, 13065 Orono Parkway, Elk River, Minnesota. The purpose of the meeting is to discuss electric utility long range planning for the Elk River Municipal Utilities. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Ciry Council and the Utilities Commission of this special meeting, in writing, at least one day before the meetings. Stephanie Klinzing, Mayor ~~ Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Ciry Council and Utilities Commission by mail at least one day prior to the above- called join/t special Ciry C cil and Utilities Commission meeting. / ,.. _..... - ~--~ ~ fj C% Tina Allard, City Clerk Date S:\Council\Forms\Meeting Notices\2009\CC Utilities.DOC