2.1. ERMUSR AGENDA 02-15-2011ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
February 15, 2011
Elk River Municipal Utilities Office
R ACTION TAKEN
1.1 Call Meeting to Order February 15, 2011, at 3:30 p.m.
2.1 Consider February 15, 2011, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
d. 2011 Regulaz Utilities Commission Meeting Schedule
e. Ratification of Cold Weather Rule Appeal Policy
OLD BUSINESS
4.1 Review of City Ordinance 78-51 WATER USE RESTRICTIONS
and Elk River Municipal Utilities' 2009 RESOLUTION IMPOSING
WATER USE RESTRICTIONS WTTHIN THE CITY OF ELK
RIVER
4.2 Updated 2010 Annual Electric Reliability Report
4.3 Update on the Midwest Municipal Transmission Group and
the CAPX2020 Brookings/Twin Cities Transmission Project
NEW BUSINESS
5.1 Review 2010 Annual Safety Report
5.2 Review and Consider 2011 Cable Bids
5.3 Review and Consider Well 3 Repair/Maintenance Bids
5.4 Review and Consider 2011 Vehicle Purchases
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