2.0. ERMUSR AGENDA 09-15-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
September 15, 2010
Elk River Municipal Utilities Office
1.1 Call Meeting to Order September 15, 2010, at 3:30 p.m.
2. I Consider September 15, 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
4.2 Proposed Revision to Water Use Restrictions Ordinance 78-51
NEW BUSINESS
5.1 Overview of Minnesota Municipal Utilities and Territory
Acquisition by McGrann Shea Carnival Straughn & Lamb (verbal)
5.2 Review 2011 Capital Projects & Equipment Budget
5.3 Review and Consider Safety Management Program
5.4 Review and Consider Cable Installation Bids for 5`~' Street Rebuild
5.5 Review and Consider Meter Reading
5.6 Review and Consider Meter Tampering Ordinance
5.7 The Minnesota Municipal Utilities Association
2010 System Innovation Award
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