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SPECIAL MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> December 12, 2012, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> liissinn Statement: 7u provhIc our u�trmi, i iriih co/c, rrlru/'lr, I o.v1 c/hrrire cili,/(/nulilV <br /> 1r171i rlrrnir (HO ■1.0111 uliliir ern irr. 10 (Omnnmi, ,N1 unIl ydtnt(Jc 0Irr (H.v0U/Nrrl in lilt' /61r 01 , <br /> (HI/flr .vrnTiCe.s, pa?,rrnns. p0/h (11. �nnl/iNnrc pl,nrc. 11I CA(' pnxlw Is (Md errrir •■ n ill he <br /> prnridca hl Ole cnrirnnmruirillr ,m,l/inrinci,oll r rrsprnuiblc /ununrc <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 /> 2.4 457(b)Plan Document <br /> 3.0 OPEN MIC (Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Wage and Benefits Committee Update <br /> 4.2 2013 Budget <br /> 5.0 NEW BUSINESS <br /> 5.1 Engineering and Inspection Services for Freeport Water Tower Rehabilitation <br /> 5.2 ERMU Performance Metrics Policy <br /> 5.3 Purchase of Property 1627 Main Street(Parcel ID#75-41 1-0240) <br /> 5.4 Water Treatment Chemical Bids <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 />