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REGULAR MEETING OF THE <br /> Elk R1Ver UTILITIES COMMISSION <br /> . � August 12, 2014,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> i8s;io71 Statement: T trtiEi`r ir' <1/tt < :',1ci/iic'rc fl, , rcItcllfle'„ <br /> /ern/ PI(("/I'/L CI'Ttt it I!1 c'+.)11l//11I/1/((1/c t0//i('LI[f('C//C' 1)/I! Ct S/'JI/IC 1 , IiI '/tt° I»t" 1i/ <br /> 11/11111 ' 'I"1 , 1 ri. r('., ..'t.!f!/`:rI j3�fli/ II,x'�t'/W(iiI1ii,/;i the / .' c'.i ,/i I.. <br /> P/011/('0 ill C/I7 (7//I ir()r /I(7/ftt/(1 �w/i/I/i//lu /At'rC81),/li``,A1(' <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 Employees <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 Second Quarter Utilities Performance Metrics Score Card Statistics <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 2015 Budget: Schedule; Travel and Training;Dues, Subscriptions, <br /> and Fees;Personnel Projections <br /> 5.2 Proposed Governance Handbook <br /> 5.3 Employee Handbook Annual Updates <br /> 5.4 Sherburne County Fair Hydrant Rental <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 />