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SPECIAL MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> ^`" March 17, 2015,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> rliission Statement: To provide our customers with sale. reliable, cost c/tectiye and quality long <br /> terra electric and water utility service. To communicate and educate our customers in the use of <br /> Iutility.services, programs, policies, and future plans. These products crud services will be <br /> 3 provided in an environmentally and financially responsible manncr. <br /> _i <br /> AGENDA <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Commissioner Oath of Office,Election of 2014 Officers,and 2014 Committee Appointments <br /> 1.3 Consider the Agenda <br /> 1.4 Recognition of Volunteerism <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 /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 2014 Electric Reliability Report <br /> 5.0 NEW BUSINESS <br /> 5.1 National Information Solutions Cooperative Software Implementation Update-Verbal <br /> 5.2 Electric Cable Bids <br /> 5.3 Otsego Substation Upgrade <br /> 5.4 Well#2 Project Update and Presentation <br /> 5.5 2015 American Public Power Association Legislative Rally—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 /> EN <br /> 13069 Orono Parkway,P.O.Box 430 rOVIERED 0 1 Elk River,MN 553 0430 NATURE <br /> 763.441.2020 0 <br /> Reliable Public <br /> Power Provider www.elkriverutilities.com P o W E a E D T 0 S E R V E <br />