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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> ^��-- November 13,2012,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission Statement: To provide our custom ers with safe, reliable, cosy eifeu_ve and quality long <br /> term electric and water utility service. To communicate and erduc e e 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 /> 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 Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Assessments <br /> 2.5 Diesel Power Plant Capacity Credit Agreement <br /> 2.6 Amendment to Tower Attachment Agreement <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 Landfill Gas-to-Electric Generation Facility 10 Year Anniversary Update <br /> 5.2 Wage and Benefits Committee Update <br /> 5.3 Review 2013 Budget: Water and Electric Rates <br /> 5.4 LED Holiday Light Contest Update <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 • w ww.e Ikriverutilities.com <br />