2.1.ERMUSR AGENDA 09-13-2011Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
September 13, 2011 Agenda
Utilities' Conference Room
1.1 Call Meeting to Order September 13, 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
c. Financial Statements
d. Revision to the CAPX2020 Brookings -Twin Cities Development
Project Agreement Attachment A
OLD BUSINESS
4.1 Review and Consider Water Rate Analysis
4.2 Update on Homeowner Water Service Insurance Program
4.3 Update on Power Supply Options / Resowce Planning
NEW BUSINESS
5.1 Review 10-Year Capital Projections and 2012 Capital Projects
and Equipment Purchases
5.2 Review and Consider Proposed Employee Handbook Revisions
OTHER BUSINESS
6. I Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regulaz Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.e0vivemtilities.com