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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> �+ September 10, 2013,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> 1/isia,i .4l,urnuvtr: l � . -,n, 1/n .0 i i <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 Minnesota Municipal Utilities Association 2013-2014 Safety Program Contract <br /> 2.5 Resolution Accepting NISC's MIC Invitation <br /> 3.0 OPEN MIC(Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Freeport Water Tower Rehabilitation Project Update <br /> 4.2 North Substation Upgrade Project Update <br /> 5.0 NEW BUSINESS <br /> 5.1 2014 Budget: 10-Year Capital Project Projections,2014 Capital Projects and <br /> Equipment Purchases,and 2014 Conservation Improvement Program (CIP) <br /> 5.2 Minnesota Municipal Utilities Association Annual Summer Conference Update <br /> 5.3 Triple Feeder Rebuild Contractor Bids <br /> 5.4 Integrity Testing and Demand Bill <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 />