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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �.M.- May 14,2013, 3:30 P.M. <br /> Municipal Utilities 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 /> 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 The City of Elk River Franchise Ordinance <br /> 2.5 MnWarn Mutual Aid Agreement and Resolution <br /> 3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Purchase of iPads and ERMU iPad/Tablet Device Guidelines <br /> 5.0 NEW BUSINESS <br /> 5.1 2012 Financial Audit <br /> 5.2 MN Statute 216B.097 Cold Weather Rule <br /> 5.3 1st Quarter Performance Metrics and Incentive Compensation Policy Results <br /> 5.4 Purchase Power Supply and Agency Membership <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 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(a)for Employee Performance Evaluation" <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.6 Adjourn Regular Meeting <br /> 13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />