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Elk River, <br />Murucip al Utilitie s <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />March 20, 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 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 wild be <br />provided in an environmentally and financially responsible manner. <br />1.1 Call Meeting to Order <br />1.2 Oath of Office <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 Approval of Dispersed Generation Taziff Documentation Changes <br />OPEN MIC (Non-agenda items from guests, no action taken during meeting.) <br />OLD BUSINESS <br />4.1 Update on Power Supply Options /Resource Planning <br />4.2 Update on Building Signage <br />NEW BUSINESS <br />5.1 Review and Consider Purchase of Bucket Truck <br />5.2 Update from 2012 American Public Power Association Legislative Rally <br />5.3 Review and Consider Holiday L.E.D. Lighting Award Program <br />OTI~ER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />13069 Orono Pazkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com <br />