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•-iij <br /> SPECIAL MEETING OF THE <br /> Elk Ri 'Per ... UTILITIES COMMISSION <br /> •...�� May 20,2014,3:30 P.M. <br /> Munic 1 pal Utilities Utilities Conference Room <br /> U; ,f '1' Airat' 'wills 1,, i' /7}t 1. ,, fig. .. ' .. I' t"'i",I , 1/ rf17 i iii fr/l ' .>' <br /> ) / t. >. ,, at, r1 ,i,=1; rr:f'r'7;`t7 ,1 0 s7i , ??t :li, , :F€^.' <br /> AGENDA ITEI ACTION TAKEN <br /> 1.0 CALL M IiETING TO ORDER <br /> 1.1 Pledge of A llegiance <br /> 1.2 Consider t e Agenda <br /> 1.3 Recogniti o of the ERMU Tom Bovitz Memorial Scholarship Recipient <br /> 1.4 Introductis of New and Promoted Employees <br /> 2.0 CONSEN I AGENDA(Approved by one motion.) <br /> 2.1 Check Rd ster <br /> 2.2 Previous eeting Minutes <br /> 2.3 Financial '1 atements <br /> 2.4 Verizon Ne n-Exclusive Tower Attachment Lease Agreements <br /> 2.5 Agreemen Regarding Water and Sewer Access Charges <br /> 2.6 Resolution I lecting Not to Waive Statutory Tort Limits for Liability Insurance <br /> 3.0 OPEN M '(Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BU` NESS <br /> 5.0 NEW BU"INESS <br /> 5.1 Dispersed� eneration(On-Site Generator)/Interruptible Load Program <br /> 5.2 American i ublic Power Association's 2014 Reliable Public Power <br /> Provider(II P3)Designation-Verbal <br /> 5.3 American i ublic Power Association 2014 Engineering and Operations <br /> Technical I onference and Lineworker Rodeo -Verbal <br /> 5.4 Minnesota unicipal Utilities Association 2014 Legislative Rally <br /> 5.5 First Qu. 1.r Performance Metrics and Incentive Compensation Policy Results <br /> 5.6 Well#5 Intor Replacement and VFD Purchase <br /> 6.0 OTHER : SINESS <br /> 6.1 Staff Upd. es <br /> 6.2 Set Date ft Next Meeting <br /> 6.3 Closing o eeting: "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 purl ase or sale of real or personal property." <br /> a all Closed Session to Order <br /> b I iscussion <br /> c ' djourn Closed Session <br /> 6.4 Adjourn R:gular Meeting <br /> 13069 Orono Par! ay,P.O.Box 430,Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />