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�i <br />Elk River <br />Municipal Utilities <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />October 21, 2014, 3:30 P.M. <br />Utilities Conference Room <br />Mission Statement: To provide our zvstolncrs ai °ith .��uft�, rcliahlc, cost c ffrcli1v ullcl gltolitl� lolig <br />tern? cic,co -lc alO Hater Lttlllti, se1TiccP TO colnln micatc C/m/ c'cillc"ute (Jill' cusloillerC in tilc nse of <br />ill ilill' � el 'I icc',', p/ oyrallls, policies, uni,l /I/////vjd(llIs. Thc'v'cproclllcls unci.ccl. Iccs will be <br />pr/l+ 0c'cl in ull ernviromnentally uncl financ°iulh rci�culsih %c' /nunnc1r. <br />AGENDA <br />1.0 CALL MEETING TO ORDER <br />1.1 Pledge of Allegiance <br />1.2 Consider the Agenda <br />2.0 CONSENT AGENDA (Routine or noncontroversial items. Approved by one motion.) <br />2.1 Check Register <br />2.2 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 Paymentus <br />3.0 OPEN FORUM (Non agenda items for discussion. No action taken during this meeting.) <br />4.0 OLD BUSINESS <br />5.0 NEW BUSINESS <br />5.1 Frost Trenching <br />5.2 Wage and Benefits Committee Update: Health & Dental Insurance <br />5.3 2015 Utilities Fee Schedule <br />5.4 2015 Budget: Water and Electric Expenses <br />5.5 Third Quarter Write -offs <br />5.6 National League of Cities Service Line Warranty Program <br />5.7 2014 Midwest Municipal Transmission Group Annual Meeting Update <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 P 0 w E 0 E 0 11 <br />Elk River, MN 55330 -0430 INAIUREI <br />763.441.2020 <br />Reliable Public' <br />Power Provider www.elkrlyerutilities.com P O W E R E D To S E R V E <br />