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Elk River -= <br />Municipal Utilities <br />13069 Oto~o Parkway • P.O. Box 430 <br />Flk Rivet, MN 5 5 3 30-0430 <br />UTILITIES COMMISSION MEETING <br />Phone: 763.441.2020 <br />Fax: 763.441.8099 <br />TO: FROM: <br />Elk River Municipal Utilities Commission Theresa Slominski -Finance Director <br />John Dietz <br />Daryl Thompson <br />Allan Nadeau <br />MEETING DATE: AGENDA ITEM NUMBER: <br />March 8, 2011 Consent A enda d. <br />SUBJECT: <br />Bank Resolutions <br />BACKGROUND: <br />With a new commission member, we will need to have our signature cards updated. <br />DISCUSSION: <br />Copies of the three bank's resolutions are attached. Our main bank is First National Bank of Elk <br />River but we also have investments with The Bank of Elk River and Central Bank. At the <br />commission meeting I will have the original resolutions to sign and the various banks' <br />accompanying paperwork for signatures with some additional information. Copies of your <br />driver's licenses are required also, so please allow me make a photocopy fox the bank prior/after <br />the meeting. <br />ACTION REQUESTED: <br />We will need a motion and vote at our meeting to approve this action, and the corporate <br />resolutions (attached for review) will need to be executed. <br />