2.1. ERMUSR AGENDA 06-14-2011Elk River:
Municipal U
REGULAR MEETING OF THE
UTILITIES COMMISSION
June 14, 2011 Agenda
1tieS Utilities' Conference Room
L l Call Meeting to Order June 14, 2011, at 330 p.m.
2.1 Consider the Agenda
3. l Consent Agenda
(Considered to be routine and will be approved by one motion.)
a. Check Register
b. Approval of Previous Regular and Closed Meeting Minutes
c. Financial Statements
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.
4.2 Update on Power Supply Options /Resource Planning
4.3 Update on CAPX2020 Brookings /Twin Cities Transmission Project
4.4 Update on 201 1 Purchase of a Directional Bore Rig
NEW BUSINESS
5.1 Joint Meeting with the Heritage Preservation Commission to
Discuss the Jackson Street Water Tower
5.2 Review and Consider Proposed Utilities Organizational Restructuring
5.3 Review 2010 Annual URGE test results
5.4 Review and Consider Proposed Flexible Benefits Plan Revisions
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway, P.O.Box 430, Elk River, MN 55330-0430 763-441-2020 www.ellcriverutilities.com