2.1. ERMUSR AGENDA 07-12-2011Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
July 12, 2011 Agenda
Utilities' Conference Room
1.1 Call Meeting to Order July 12, 2011, at 330 p.m.
2.1 Consider the Agenda
3.1 Consent Agenda (Approved by one motion)
a. Check Register
b. Approval of Previous Regular Meeting Minutes
a Financial Statements
d. Water Use Restrictions Resolution
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
4.2 Update on CAPX2020 Brookings /Twin Cities Transmission Project
NEW BUSINESS
5.1 Review and Consider Water Rate Analysis
5.2 Review and Consider Well #9 Water Main Project Bids
5.3 Review & Consider 2nd Quarter Write-Offs
5.4 Review and Consider Proposed Pole Attachment Policy Revisions
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Pazkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com