2.1. ERMUSR AGENDA 12-14-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
December 14, 2010
Elk River Municipal Utilities Office
1.1 Call Meeting to Order December 14, 2010, at 3:30 p.m.
2.1 Consider December 14, 2010, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Review City Ordinance 78-51 WATER USE RESTRICTIONS
and Ordinance 78-26 PRNATE WELLS FOR DOMESTIC USE
4.2 Review and Consider 2011 Wage Proposal
4.3 Update on the Midwest Municipal Transmission Group and
the CAPX2020 Brookings/Twin Cities Transmission Project
NEW BUSINESS
5.1 Review Municipal Utility Benchmarking Analysis
5.2 Review and Consider Airing of Replacement Water Operator
5.3 Review and Consider Gary Street Water Tower Engineering Bids
5.4 Review and Consider 2011 Budget, Rates, and Fees
5.5 Review and Consider Write Offs
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