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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> June 10,2014,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission .Siatt?in nt I v j)r on um"I if ii)Ilf I. O`llil ,Rt/Jc, rc ilClbi(', ((),t L'tic< In 00€i f(lit1'v iofflg <br /> toil! cicctric and fl ofcr il?`llfir •,t rcit (`. T{'1 t'ltii,iiiCllllt ute tee!cchicnit' our c/l.4()lucr, ill CU](`ay( of <br /> !fiihh`.SCi"1'I('P">', /)J ti l ttiit,p f'Q/t(tt'.>, (14,1 fool,:'pItei '. I hest'p)f`O(hlt 6 tee! ('r`l'tt r'ti' )`1(i ht' <br /> prore/cd1 tnl(uift°imf!Ir f ' pivrinih/c irlrnlltcr. <br /> J <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 Introduction of New Employee <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 Elk River Dam Emergency Action Plan <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 Twin Lakes Road Watermain Extension Bids <br /> 5.2 Well Variable Frequency Drive Upgrade Project <br /> 5.3 2014 ERMU Water Quality Report <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 />