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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �+ June 10,2014,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> llissiO/[.St(ltement: 1E1 1�P(!I'1'1�' (/1: 111 .ytlii', /(Ii IN(', C"(,\/ � tip' (ilh/(RiolItr 1)1/7 <br /> ten;i (I((`t17(mid 1{('IL III,'1, fi t 1 I.) ti irtl llr7W' U{iCI('[II1C(11 t' 0111'(It,IU€1?,'1:v III /I1('11Sr'O1 <br /> . <br /> 1111111t`,S(rt'l(('.v, Iu"t1�1't1Ii ��rt% i7t'� i . :'"('f�;tl�ia. II1( ;c'/1 U,lil(h (111/I ''17c'c'.8 11 1IIIK' <br /> (l1'O1 i I('LI In tin ('/1(1/u/i/i , /1;(Illi'UI1C1 Jii?(iiit'ltilir i`<a/i()I1CII)IC' 111(1I111('I`. <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 /> 1.3 Introduction of New Employee <br /> 2.0 CONSENT AGENDA(Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Elk River Dam Emergency Action Plan <br /> 3.0 OPEN MIC(Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 5.0 NEW BUSINESS <br /> 5.1 Twin Lakes Road Watermain Extension Bids <br /> 5.2 Well Variable Frequency Drive Upgrade Project <br /> 5.3 2014 ERMU Water Quality Report <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 />