2.1. ERMUSR AGENDA 01-11-2011ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
January 11, 2011
Elk River Municipal Utilities Office
1.1 Call Meeting to Order January 11, 2011, at 3:30 p.m.
2.1 Consider January 11, 2011, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
d. Designate First National Bank of Elk River as
official depository for 2010
e. Designate Elk River Staz News as official newspaper for 2010
OLD BUSINESS
4.1 Review of City Ordinance 78-51 WATER USE RESTRICTIONS
and Elk River Municipal Utilities' 2009 RESOLUTION IMPOSING
WATER USE RESTRICTIONS WITHIN THE CITY OF ELK
RIVER.
NEW BUSINESS
5.1 Review 2011 Tariffs
5.2 Review 2010 Annual Electric Reliability Report
5.3 Review and Consider 4`" Quarter Write-Offs
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regulaz Meeting
*Consent Agenda Items Are Considered To Be Routine
and Will Be Approved By One Motion
t aatvx~ t v cUMM1SSIUNEK (iUMPHREY FOR FOUR YEARS OF SERVICE TO ERMU!