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SPECIAL MEETING OF THE <br /> Elk River -- ---- UTILITIES COMMISSION <br /> Utilities November 18, 2014,3:30 P.M. <br /> Municipal V tilities Utilities Conference Room <br /> Mission Statement: To provide our customers with,safe, reliable, cost effective and(luali long <br /> term electric and water utility service. To communicate arid e(111((1te ot(7•customers' ill the use Of <br /> utility service,. programs, policies, and/Mitre plan,. These products and services will he <br /> provided in an environmentally and financially responsible manner. <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 Assessments <br /> 2.5 2015 Water Treatment Chemical Bids <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 Performance Metrics 3rd Quarter Update <br /> 5.2 Wage and Benefits Committee Update: Cost of Living Adjustment <br /> 5.3 2015 Budget:Rates and Review <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 pY® w 'Ogg' <br /> ® Elk River,MN 2020 0430 <br /> 763.441.2020 <br /> Reliable Public www.elkriverutilities.com P O W E R E D T o S E R V E <br /> Power Provider <br />