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d <br /> Elk River <br /> Municipal lJ T j Lill Lies SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth June 14,2016,2:30 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 Achievements <br /> a. Tony Hubbard—Metering Apprenticeship Program <br /> b. Jeff Murray—Metering Apprenticeship Program <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 Consumer Confidence Report <br /> 2.5 Wellhead Protection Plan Implementation Evaluation and Work Plan <br /> 2.6 Consulting Services for Electric Cost-of-Service and Rate Design Study <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Landfill Gas Plant Engine Repair and Operational Cost Update <br /> 4.2 Governance Manual <br /> 5.0 NEW BUSINESS <br /> 5.1 Award of Bonds 2016A and Refunding of Electric Bonds 2016B <br /> 5.2 Deposits and Related Services Policies <br /> 5.3 Metropolitan Council Notice of Termination of Contract <br /> 5.4 2016 Vehicle Purchases and Retirements <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)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 /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430ENP0 <br /> NE1ED 1 1763.441.2020(0) 7633.441.8099(F) www.elkriverutilities.comAIURE <br /> Reliable Public, <br /> @ERMU MN 1r @ERMU_MN P OWE RED T O S ERV E <br /> Power Provider _ �J — <br />