2. ERMUSR AGENDA 04-12-2011ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
April 12, 2011
Elk River Municipal Utilities Office
1.1 Cal] Meeting to Order April 12, 2011, at 3:30 p.m.
2.1 Consider Apri] 12, 2011, Agenda
3.1 Consent Agenda
a. Check Register
b. Approval of Previous Meeting Minutes
c. Financial Statements
OLD BUSINESS
4. ] Review of City Ordhrance 78-51 WATER USE RESTRICTIONS
and Elk River Municipal Utilities' 2009 RESOLUTION IMPOSING
WATER USE RESTRICTIONS WITHIN THE CITY OF ELK
RIVER. **POSTPONED UNTIL JUNE**
4? Power Supply Options /Resource Planning Update
NEW BUSINESS
5.1 Review and Receive 2010 Financial Audit
5.2 Review 2010 Annual Utilities Report
5.3 Review and Consider Trailer Purchase
5.4 Review and Consider 1st Quarter Write-Offs
5.5 MMUA Legislative Rally Update
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
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*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion