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.// <br /> LL- -' <br /> Elk River <br /> Municipal Utilities SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> a century of service 100 a future of growth June 24, 2016, <br /> YEARS 9:00 A.M. or immediately following <br /> the closed meeting (whichever is later) <br /> 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 /> 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 Resolution Authorizing the Purchase of Property—PID#75-411-0220,#75-411-0250, and <br /> #75-409-0740 <br /> 6.0 OTHER BUSINESS <br /> 6.4 Adjourn Regular Meeting <br /> 13069 Orono Parkway, P.O.Box 430, Elk River,MN 55330-0430 111Y OWERED 0 1 <br /> tra763.441.2020(0) 7633.441.8099(F) www.Telkiriverutilities.com A1URE <br /> Reliable Public 1r @ERM _MN Ei RM V MN P OWERED T o S ERV E <br /> Power Provider Li @Li <br />