2.0 ERMUSR AGENDA 05-11-2010ELI RIVER NIi1NI~IPA,L UTILITIES
R.EIJLA NIEETIN~- F THE UTILITIES CIVIMISSI~
A~E~I~A
NIa~ Ilg Z~IO
Elk River 1VIu~~cipa~ U~~~~~ie~ face
ITEM N DER ACTION TA N
1.1 Call Meeting to Order May 11, 2010, at 4;00 p,m.
2.1 Consider May 11, 2010, Agenda
3.1 Consent Agenda
a, Check Register
b, Approval of April Meeting Minutes
c. Financial Statements
LLD BUSINESS
4,1 Review and Consider the Investment Policy and Reserves Policy
4,2 Review and Consider Water Rate Analysis
4.3 Review and Consider Water Qn-Call
4.4 Review and Consider Tower Attachment Lease Agreement
4,5 Review Customer Deposit Policy Follow up}
4.6 Review and Consider Power Supply options
NEw BUSINESS
5.1 Review water Quality Report
5.2 Review and Consider Dental Insurance Renewal
5.3 Request for Reconnect Methods of Payment Change
ETHER B~US~NNESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Ad j our~~ Regular Meeting
'Consent Agenda Items Are Considered To Be Routine and will Be Approved By one Motion