2. ERMUSR AGENDA 10-12-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
October 12, 2010
Ells River Municipal Utilities Office
1.1 Cail Meeting to Order October 12, 2010, at 3:30 p.m.
2.1 Consider October 12, 2010, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Jackson Street Water Tower Grant Update (Verbal)
4.2 Power Supply Options /Resource Planning Update
NEW BUSINESS
5.1 Review 2011 Expense and CIP Budget
5.2 Review and Consider 3rd Quarter Write-Offs
5.3 Review Security Advertising
5.4 Review Directional Bore Rig Purchase Analysis
5.5 Review and Consider 2011 Fee Schedule
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
*Consent Agenda I[ems Are Considered To Be Routine and Will Be Approved By One Motion