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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> June 12, 2012,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission Statement: 7o provide our. crr.storncr.s with .t crjc, reliable, cost effective (uhf qualify lung <br /> term electric. and water utility service. 1(1 communicate and educate our customers in the rrse <br /> trtilih services. programs. policies. and firtrrre plans. These producl.e and services will he <br /> provider'irr crn environmentally oral financially rc'slrontiihlc' nrunncr. <br /> AGENDA ITEM ACTION TAKEN <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 2.0 CONSENT AGENDA (Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Wellhead Protection Plan <br /> 2.5 Video Security System <br /> 2.6 CMMPA CAPX2020 Project Revenue Bonds Disclosure Acknowledgement <br /> Letter and Exhibit E to Bonds Purchase Agreement <br /> 2.7 Annual Water Quality Report <br /> 2.8 Capacity Credit Agreement Notice of Termination Extension <br /> 2.9 Pay Equity Compliance <br /> 2.10 Policy for Returned Un-Paid Items Revision <br /> 3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Conflicts of Interest Policy <br /> 5.0 NEW BUSINESS <br /> 5.1 Year-End Reserves Balances <br /> 5.2 Jackson Street Water Tower Repairs—Verbal <br /> 5.3 Electric Service Territory Acquisition Options <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for <br /> the purchase or sale of real or personal property." <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> 13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />