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A, <br /> REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> September 11, 2012, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> it/is.sion ,Stareincni: 7n IIt,with. nu - ( u.thrnc i ‘ with sa(c. rrhuhi, , rapt t llc∎ tirc (HO ,/nuhn 11,11z <br /> !trot rlrrtri( WO IrCltrr utilih errrirI. /11 rnttun[utirnII Ohl Cl/(l(-(11C ()HI cif III';ttrr,h in Ihr If‘c If' ,'l <br /> tttilih srrrvr,M. l'tncruntr_ hr,lirIt s. (Ilk/ lutnrr / /,11rs. IiI, r jn-,Hdurn WO v:ri'irr' Oil/ hr <br /> /'H'ilt/,'d /if (I/7 c m innWtr xtnllc ,ntd lin,u,n t,illr l(")1,011‘171/(' nrnI,n, r. <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 Special Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Auburn Street Water Tower Lease Agreement with Sprint <br /> 2.5 Federal Energy Regulatory Commission Waiver of OASIS Requirements <br /> 3.0 OPEN MIC (Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Easement Considerations for Property Adjacent to Diesel Power Plant <br /> (Parcel ID#75-133-4210) <br /> 4.2 Purchase of Property (Parcel ID#75-411-0210) <br /> 4.3 Fiber Optic Network Update <br /> 5.0 NEW BUSINESS <br /> 5.1 Tri-County Action Program Services Agreement <br /> 5.2 Review 2013 Budget: 10-Year Capital Project Projections, 2013 Capital <br /> Projects and Equipment Purchases, and the Conservation Improvement <br /> Program(CIP) <br /> 5.3 Minnesota Municipal Utility Association Annual Summer Conference Update <br /> 5.4 Insurance Options and Renewal <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 /> I3D.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 />