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SPECIAL MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> December 17, 2013, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <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 /> 1.3 Announcement of Water Superintendent Successor <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 CAPX Brookings Project Allocation Increase <br /> 2.5 2014 Official Depository Designation <br /> 2.6 2014 Official Newspaper Designation <br /> 2.7 2014 Regular Utilities Commission Meeting Schedule <br /> 3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 2014 Budget <br /> 5.0 NEW BUSINESS <br /> 5.1 ERMU Policy Book <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 /> I3D.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 />