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<br /> <br /> <br /> <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br /> July 2, 2013, 3:30 P.M. <br />Utilities Conference Room <br /> <br />Mission Statement: To provide our customers with safe, reliable, cost effective and quality long <br />term electric and water utility service. To communicate and educate our customers in the use of <br />utility services, programs, policies, and future plans. These products and services will be <br />provided in an environmentally and financially responsible manner. <br /> <br />AGENDA ITEM ACTION TAKEN <br />1.0 CALL MEETING TO ORDER <br />1.1 Pledge of Allegiance <br />1.2 Consider the Agenda <br /> <br />2.0 CONSENT AGENDA (Approved by one motion.) <br />2.1 Check Register <br />2.2 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 2012 Year-End Reserve Balances <br />2.5 Mid-Continent Area Power Pool (MAPP) Membership Withdrawal <br /> <br />3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> <br />4.0 OLD BUSINESS <br /> <br />5.0 NEW BUSINESS <br />5.1 Water Sales, Conservation, and Rate Review <br />5.2 Payment in Lieu of Taxes and Other Donations to the City of Elk River <br />5.3 Fire Hydrant Use and Maintenance Program <br />5.4 Second Quarter Write-Offs <br />5.5 Diesel Power Plant Operator Call-Out Provisions <br /> <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 /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 ▪ 763-441-2020 ▪ www.elkriverutilities.com