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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �t� June 11,2013,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission. Statement: To provide our customers with 3r21C, reliable, cost effective and quality long <br /> term electric and water utility service. TO communicaw and educate our customers in the use of <br /> utility services, programs policies, and fitture plans. These products and services will be <br /> provided in an environ n,ntally 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 Bond Retirement <br /> 2.5 Minnesota Pay Equity Compliance <br /> 2.6 Annual Water Quality Report <br /> 2.7 Resolution Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.8 Executed Minnesota Municipal Power Agency Membership Documents <br /> 3.0 OPEN MIC (Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 5.0 NEW BUSINESS <br /> 5.1 2012 Year-End Reserve Balances <br /> 5.2 Water Availability Charge(WAC) Program <br /> 5.3 District 30A House Representative Nick Zerwas Legislative 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 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 • ‘k xlkrikerutiliIl L:1,11! <br />