Laserfiche WebLink
Elk River 4. <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />May 8, 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 will be <br />provided in an environmentally and financially responsible manner. <br />1.1 Call Meeting to Order <br />1.2 Pledge of Allegiance <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 and Closed Meetings Minutes <br />3.3 Financial Statements <br />3.4 Ratification of Easement Agreement <br />3.5 Approval of Utilities Director Job Position Changes <br />OPEN MIC (Non-agenda items from guests, no action taken during meeting.) <br />OLD BUSINESS <br />4.1 Verbal update on Jackson Street Water Tower <br />4.2 Update on Power Supply Options /Resource Planning <br />NEW BUSINESS <br />5.1 Review and Receive 201 I Financial Audit <br />5.2 Receive 2012 American Public Power Association Reliable Public <br />Power Provider Award <br />5.3 Discussion of Public Offices and Conflict of Interest Pertaining to Contracts <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.4 Adjourn Regular Meeting <br />13069 Orono Parkway, P.O. Box 430, Ells River, MN 55330-0430 763-441-2020 www.elkriverutilities.com <br />