2.1. ERMUSR AGENDA 11-16-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
November 16, 2010
Elk River Municipal Utilities Office
1.1 Call Meeting to Order November 16, 2010, at 3:30 p.m.
2.1 Consider November 16, 2010, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
d. Resolution for the Bank of Elk River
OLD BUSINESS
4.1 Review City Ordinance 78-51 WATER USE RESTRICTIONS
and Ordinance 78-26 PRIVATF. WELLS FOR DOMESTIC USE
4.2 Power Supply Options /Resource Planning Update
4.3 2011 Expeuse Budget and Rate Analysis Update
NEW BUSINESS
5.1 Review 201 I Wage Proposal
5.2 Review Visioning and Goals
5.3 Review and Consider Water Treatment Chemical Bids
5.4 Review and Consider Water Assessments
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(b) on the Basis of Attorney-Client Privilege
6.4 Closed Session
a Call Closed Session to Order
b Discussion of litigation risk involving the Utilities
c Adjourn Closed Session
6.5 Adjourn Regular Meeting
*Consent Agenda Items Are Considered To Be Rou[ine and Will Be Approved By One Motion