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/j <br /> REGULAR MEETING OF THE <br /> Elk River <br /> UTILITIES COMMISSION <br /> '�'�1 January 13,2015,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> 1I(1sion Statement: 1 u 1101 1114' (tlll't 11.1401110'S'1'S H'rtll ),<I1C, I C'tiC/�7 � ! r)±i £iiid gttnll�l'�C)n <br /> 1 a1 ( t.i'('t ' and irctici '!1{roll SCt l-it'e. 1'O £ )/1'ii///Iii/YWIF trtirl Cr/r//at(' (1111°('11S1ot31t't'S in [hi //L H/ <br /> 7 / <br /> ill/t(tS s4111 1 i t' 11//1;;1'£1175, 1;k)!1t'1Ci, wkE 111/`111 111i;114. T I)('SS {41/(1v' £111//:E'f 1lt(1v 14 Iii 11£` <br /> £tl1 c`ii 717)ii/i1(771(1111'U/iI/1117Cti7C iI///V J":'.� 'CIJ1.5'_t>./c !JiI`11/1('i. <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 2015 Tariffs <br /> 2.5 2015 Tri-County Action Program Service Agreement <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 2014 4th Quarter Delinquencies <br /> 5.2 Customer Deposit Policy Review <br /> 5.3 Wastewater SCADA Water Tower Attachments <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 py8 N E I E 1 1 1 <br /> Elk River,MN 55330-0430 [NATURE <br /> 763.441.2020 <br /> Reliable Public' <br /> Power Provider www.elkriverutilities.com P o w E R E D r o S v E <br />