Laserfiche WebLink
L E UNICIAL 7TILITIES <br />GALA ETIN~ F T E i1TILITIES ISI N <br />ADEN A <br />Ap ' 139 2014 <br />E 'ver u~c~al iT~~~e~ face <br />ITEM <br />1.1 Call Meeting to Order Apri113, 2014, at 4;00 p.m. <br />2. ~ Consider April 13, 201 D, Agenda <br />3.1 Consent Agenda ~ <br />a. Check Register <br />b. Approval of March Meeting Minutes <br />c. Financial Statements <br />LLD SUS ESS <br />4.1 Review and Consider water Tower Antenna Lease Agreement <br />4.2 Review and Consider Customer Deposit Policy <br />NE US~NES <br />5.1 Review ~ Receive 209 Financial Audit <br />5.2 Review and Consider Reserves Policy <br />5.3 Review and Consider Credit Card Payment Options ~~ <br />5.4 Review and Consider wholesale Power Supply Options '~ <br />®T E I~USINESS <br />ACTIN T N <br />~.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />6,4 CLOSED SESSION <br />Grounds for Closing Meeting: <br />Agenda Item b, below: Attorney-Client Privilege - MN Statute 13D.05, Subd, 3~b} <br />Agenda Item c, below: Performance Review - MN Statute 13D.05, Subd. 3(a} <br />a. Call Closed Meeting to Order <br />b. Discussion of Pending Legal Matter <br />c. Conduct Annual Performance Review of Troy Adams, Director of Operations <br />d, Adjourn Closed Meeting <br />Consent Agenda Items Are Considered To Ee Routine and will Be Approved Ey One Motion <br />GP:~759057 v2 <br />