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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> August 13,2013, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> I .1/i■siou Statement: ,, u. ,v r' , ,,,,,,n J,., , (I l l// ,N!,'. ,.,'i l c l/,/, , ,Hr , o c, 1,, , „f/ r l l rt r%I I A /,'iii' . <br /> Ic'I'I r ( •/Vlf il'!.� 1! Ni' , lr (fH/NIil!l, NR' llhl (l/tlt U!c' , U ilv;f rl! r Itl, 11 ._ <br /> /ci7 r, llcYi NI U i lu, i 'l1 ,.Irl i' 'i rulil/i'C it J'I h . <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 Sick Leave Policy update, per legislative 2013 session <br /> 2.5 Service Availability Charge Deferment Policy <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 2014 Budget: Schedule,Travel and Training, <br /> Dues/Subscriptions/Fees,Personnel <br /> 5.2 Wage and Benefits Committee Update <br /> 5.3 Triple Feeder Rebuild Contractor 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 />