Laserfiche WebLink
REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> "�` February 10,2015,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission Statement: To provide our customers with safe, reliable, cost effectii'e and quality long <br /> term electric and water utility service. To communicate and educate our customers in the use of <br /> utility services, programs,policies, and future plans. These products and services will be <br /> provided in an cm ironmentalli'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 /> 1.3 Introduction of New Employee <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 Pay Equity Report <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Midwest Municipal Transmission Group and Transmission Ownership Update <br /> 5.0 NEW BUSINESS <br /> 5.1 2014 Annual Safety Report <br /> 5.2 2014 Electric Reliability Report <br /> 5.3 Performance Metrics Update <br /> 5.4 2015 Minnesota Municipal Utilities Association Legislative Conference Update(Verbal) <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 /> I <br /> EN 13069 Orono Parkway,P.O.Box 430 FM® / E A E B B Y <br /> Elk River,MN 55330-0430 NATURE <br /> 763.441.2020 <br /> Reliable Public <br /> Power Provider www.elkriverutilities.com P OW ED T o S E R V E <br />