Laserfiche WebLink
Elk River <br /> Municipal Utilities REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth February 9,2016,3:30 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 /> 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 Minnesota Department of Natural Resources Water Use Report <br /> 2.5 Elk River Municipal Utilities/Connexus Energy—Joint Request for Minnesota Public Utilities <br /> Commission Modification of the Parties' Electric Service Territory Boundary <br /> 2.6 Notice to Connexus Energy of Electric Service Territory Area 2 Transfer Date <br /> 2.7 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 /> 4.1 Customer Deposit Policy <br /> 5.0 NEW BUSINESS <br /> 5.1 2015 Annual Safety Report <br /> 5.2 2015 Electric Reliability Report <br /> 5.3 2015 Fourth Quarter Delinquent Items <br /> 5.4 Commission Attendance Policy <br /> 5.5 Use and Disposal of Utility Property Policy <br /> 5.6 Bids for the Water Treatment Plant#7 Expansion for Well#9 <br /> 5.7 Bids for Electric Wire <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, Elk River,MN 55330-0430 POWEHEO 0 1 <br /> ® YY ® <br /> NATURE A 'URE763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.com <br /> Reliable Public @ERMV_MN @ERMU_MN POWERED To S ERV <br /> E <br /> Power Provider <br />