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REGULAR MEETING OF THE <br /> ElkElRiver ,�, UTILITIES COMMISSION <br /> itl .�.r� April 14,2015,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> Mission Statement: To provide our customers with.safe, leliahle, cost e//Lctii'e and qualitc long <br /> term electric and water utiliti' service. To ron10W irate cmcl educate our customers in the use of <br /> utility services, programs, policies, and future plans_ These products and services will he <br /> provided in an en1110 11 1 1 1C11ta111' alIa flllalncicllh'IY'S11011Slhlc 111an11er, <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 /> 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 Financial Audit <br /> 5.2 2014 Year-End Reserve Balances <br /> 5.3 2015 Vehicle Purchases <br /> 5.4 Utilities Performance Incentive Compensation Distribution <br /> 5.5 Tom Bovitz Memorial Scholarship Award <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 13D.05, Subd. 3(a)for <br /> Employee Performance Evaluation." <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 p Y O W E R E D 8 1 <br /> Elk River,MN 55330-0430 NATURE <br /> 763.441.2020 2020 ' 1 <br /> Reliable Public <br /> Power Provider www.elkriverutilities.com P O W E R E D T e S E R V E <br />