2.1. ERMUSR AGENDA 04-13-2010L E UNICIAL 7TILITIES
GALA ETIN~ F T E i1TILITIES ISI N
ADEN A
Ap ' 139 2014
E 'ver u~c~al iT~~~e~ face
ITEM
1.1 Call Meeting to Order Apri113, 2014, at 4;00 p.m.
2. ~ Consider April 13, 201 D, Agenda
3.1 Consent Agenda ~
a. Check Register
b. Approval of March Meeting Minutes
c. Financial Statements
LLD SUS ESS
4.1 Review and Consider water Tower Antenna Lease Agreement
4.2 Review and Consider Customer Deposit Policy
NE US~NES
5.1 Review ~ Receive 209 Financial Audit
5.2 Review and Consider Reserves Policy
5.3 Review and Consider Credit Card Payment Options ~~
5.4 Review and Consider wholesale Power Supply Options '~
®T E I~USINESS
ACTIN T N
~.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
6,4 CLOSED SESSION
Grounds for Closing Meeting:
Agenda Item b, below: Attorney-Client Privilege - MN Statute 13D.05, Subd, 3~b}
Agenda Item c, below: Performance Review - MN Statute 13D.05, Subd. 3(a}
a. Call Closed Meeting to Order
b. Discussion of Pending Legal Matter
c. Conduct Annual Performance Review of Troy Adams, Director of Operations
d, Adjourn Closed Meeting
Consent Agenda Items Are Considered To Ee Routine and will Be Approved Ey One Motion
GP:~759057 v2