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REGULAR MEETING OF THE <br />Elk River ,~ UTILITIES COMMISSION <br />December 13, 2011 Agenda <br />Municip al Utilitie s Utilities' Conference Room <br />Mission Statement: To provide our customers with safe, reliable, cost effective and quality long <br />term electric and water utility service. To communicate and educate our customers in the use of <br />utility services, programs, policies, and future plans. These products and services wall be <br />provided in an environmentally and ftnancially responsible manner. <br />1.1 Call Meeting to Order December 13, 2011, at 3:30 p.m. <br />2.1 Consider the Agenda <br />3.1 Consent Agenda (Approved by one motion) <br />a. Check Register <br />b. Approval of Previous Regular Meeting Minutes <br />c. Financial Statements <br />OPEN MIC <br />OLD BUSINESS <br />4.1 Update on Power Supply Options /Resource Planning <br />4.2 Review and Consider 2012 Wages and Benefits <br />4.3 Review and Consider Conservation Consultant <br />NEW BUSINESS <br />5.1 Review and Consider Water Treatment Chemical Bids <br />5.2 Review and Consider 2012 Budget and Rates <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />13069 Orono Parkway, P.O. Box 430, Ells River, MN 55330-0430 763-441-2020 ' www.elkriverutilities.com <br />