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paying the PILOT on these customers, ERMU could keep the City of Elk River whole by paying a <br />reduced amount that would be equivalent to what would have been paid by Connexus in city taxes. <br />Tim Simon and Cal Portner from the City of Elk River were there to discuss. They agreed that it <br />would be in the best interest of both parties for ERMU to wait to pay the full PILOT on the acquisition <br />customers. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Al Nadeau moved to approve the Consent Agenda as follows: <br />2.1 June Check Register <br />2.2 June 11, 2013 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 2012 Year End Reserve Balances <br />2.5 Mid -Continent Area Power Pool (MAPP) Membership Withdrawal <br />John Dietz seconded the motion. Motion carried 2-0. <br />3.0 OPEN MIC <br />No one appeared for open mic. <br />4.0 OLD BUSINESS <br />There was no old business. <br />5.0 NEW BUSINESS <br />5.1 Water Sales, Conservation, and Rate Review <br />Early in 2013, the potential of a summer rate was broached with the preface that there <br />could be DNR restrictions imposed that would affect our water revenue numbers. At the June <br />Commission meeting it was asked if a summer rate were going to be implemented or considered <br />for this year given concerns of revenues being absent should wet weather continue. Staff has <br />determined that in spite of a wet year, our projections are in line with the net budget position we <br />planned for. <br />Although there have not been any restrictions set by the DNR yet, the possibility is <br />always there. During the budget process, staff will determine a reasonable contingency rate in the <br />event that the DNR sets restrictions and will publish the rate within the normal rate setting <br />process. <br />5.3 Fire Hydrant Use and Maintenance Program <br />Page 2 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />July 2, 2013 <br />