2. ERMUSR AGENDA 07-13-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
July 13, 2010
Elk River Municipal Utilities Office
ITEM NUMBER ACTION TAKEN
1.1 Call Meeting to Order July 13, 2010, at 330 p.m.
2.1 Consider July 13, 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
4.3 Review and Consider Tower Attachment Lease Agreement
NEW BUSINESS
5.1 Review and Consider Deposits & Related
Services Policies Revision
5.2 Review and Consider Territory Boundary Agreements
5.3 Review & Consider 2°a Quarter Write-Offs
5.4 Review and Consider Water Main Repair Bids
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