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Ji <br />Elk River <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />January 10, 2012, 3:30 P.M. <br />Utilities' Conference Room <br />Mission Statement: To provide our customers with safe, reliable, cost effective and quality long <br />term electrdc 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 will be <br />provided in an environmentally and financially responsible manner. <br />1.1 Call Meeting to Order <br />2.1 Consider the Agenda <br />CONSENT AGENDA (Approved By One Motion) <br />3.1 Check Register <br />3.2 Approval of Previous Regular Meeting Minutes <br />3.3 Financial Statements <br />3.4 Designate First National Bank of Elk River as official depository for 2012 <br />3.5 Designate Elk River Star News as official newspaper for 2012 <br />OPEN MIC <br />OLD BUSINESS <br />4.1 Update on Power Supply Options /Resource Planning <br />NEW BUSINESS <br />5.1 Review 2012 Tariffs <br />5.2 Review and Consider 4'h Quarter Write-Offs <br />5.3 2012 Pick-Up Truck Purchases <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, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com <br />