2.1. ERMUSR AGENDA 03-08-2011ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA...
March 8, 2011
Elk River Municipal Utilities Office
1.1 Call Meeting to Order March 8, 2011, at 3:30 p.m.
2.1 Consider March 8, 2011, Agenda
a. Election of 2011 Utilities Commission Officers
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
d. Signature Cazd Resolution
OLD BUSINESS
4.1 Power Supply Options /Resource Planning Update
4.2 Update on the Midwest Municipal Transmission Group and
the CAPX2020 Brookings/Twin Cities Transmission Project
NEW BUSINESS
5.1 Review Minnesota Open Meeting Law and
Minnesota Government Data Practices Act
5.2 Review and Consider Bore Rig Purchase
5.3 Review and Consider Cable Plow Purchase
5.4 American Public Power Association 2011 Legislative
Rally Update (Verbal)
5.5 Review and Consider Purchase Policies
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 Approve$ By One Motion