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J <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> Elk River August 13, 2012, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> illission Sht/CaW/W lo In ol id" oil, ( HSlontrm with o/c rrlioblc t to'l ( //c', Ill't' 'Olt/yno/in ioth <br /> i Irrtn � l<'rlrir rural a uRV tt(thil vc� i t< < <br /> 70 t ommIuncour 010 cclaro It 001 u/sn»au , ill th' ttcr it/ ' <br /> n >rt rir�r. ltr,lgrtrntt, ltolirirN rbnl loilli c l'I'lio /ht /nvnhl, l� ,110 crrric rc n ill hr <br /> prorici, of ill onr ill innlnt"llictf ctn,//ill'ol'tai/,l nnmtl, t <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 Diesel Power Plant Capacity Credit Agreement Extension <br /> 3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Discussion Regarding Property Adjacent To Diesel Power Plant <br /> 5.0 NEW BUSINESS <br /> 5.1 Review 2013 Budget: Schedule,Travel and Training, <br /> Dues/Subscriptions/Fees, Personnel <br /> 5.2 Adoption of the American Public Power Association Safety <br /> Manual 15'h Edition <br /> 5.3 Review and Consider Fiber Optic Network Partnership <br /> 5.4 Review and Consider Purchase of Property <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 />