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i <br /> Elk River . <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth July 14, 2015,3:30 P.M. <br /> YEARS Utilities Conference Room <br /> AGENDA <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 1.3 Recognition of Employee Achievement <br /> a. Jennie Nelson—American Public Power Association Rising Star Award <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 Renewal Premium for LMCIT Property/Casualty Insurance <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Electric Service Territory <br /> 4.2 Vision Committee— 100th Anniversary Planning Update <br /> 5.0 NEW BUSINESS <br /> 5.1 Jackson Street Water Tower—Verbal <br /> 5.2 Second Quarter Delinquent Items <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Adjourn Regular Meeting <br /> • <br /> 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 roltlEllEll a 1 <br /> 763.441.2020 www.elkriverutilities.com @ERMU MN NATURE <br /> Reliable Public POWERED TO SERVE <br /> Power Provider <br />