2.0 ERMUSR AGENDA 08-10-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
August 10, 2010
Elk River Municipal Utilities Office
1.1 Call Meeting to Order August 10, 2010, at 330 p.m.
2.1 Consider August 10, 2010, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Power Supply Options /Resource Planning Update
NEW BUSINESS
5.1 Minnesota Municipal Utilities Overview
by MMUA (verbal)
~.2 Review and Consider 2011 Budget Schedule
5.3 Review Security System Department Growth
5.4 Review Commercial Customer Procedure for Early
Identification of Potential Default
5.5 Review and Consider Water Agreement with ISD728
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