2.0 ERMUSR AGENDA 06-08-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
June 8, 2010
Elk River Municipal Utilities Office
ITEM NUMBER ACTION TAKEN
1.1 Call Meeting to Order June 8, 2010, at 3:30 p.m.
2.1 Consider June 8, 2010, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of May Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Power Supply Options /Resource Planning Update
4.2 Well Drilling Ordinance Update
NEW BUSINESS
5.1 Review and Consider Capital Equipment Purchases
5.2 Review and Consider Bids for ls` & 2"d Street Rebuild Project
5.3 Review Annual URGE Test Results
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion