Laserfiche WebLink
REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> Elk River July 17 2012,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> ,I1i-s.sion Statermtetnt. To proi'icic otu' c tnlomc rs n illy scr/r, rcliuhlc. cos/ effrc/irr ao,/yua/ift long <br /> /crrn c/cc/ric cux./ a cr/c�r tr/ilii� scrricc. I a connnunica/c' urtrl Cc/ucc11c OW' ct/S'/orncrc in Ill(' ttsc of <br /> tl/i/ill*sCrTic V.c, pr ogritnas, />n/iciCs, uric/fu/urc II CS(' Ilrnt/ui Ls cntc/.crr � icc�c ��'ill hr <br /> /rrorlc/Ccl itt cart c'tti•irorttrtCrtict/h crrtcl Iirretrtciall1' res/rortsihlC nturrrtcr. <br /> AGENDA ITEM ACTION TAKEN <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 2.0 CONSENT AGENDA(Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 3.0 OPEN MIC (Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Power Supply Options/Resource Planning <br /> 5.0 NEW BUSINESS <br /> 5.1 Second Quarter Write-Offs <br /> 5.2 Diesel Power Plant Capacity Credit Agreement <br /> 5.3 American Public Power Association 2012 Nation Conference Update <br /> 5.4 Substation Supervisory Control And Data Acquisition Installation Update <br /> 5.5 Discussion Regarding Property Adjacent To Diesel Power Plant <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for <br /> the purchase or sale of real or personal property." <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> 13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />