2.1. ERMUSR AGENDA 10-11-2011Elk River
Municipal Utilities
REGULAR MEETING OF THE
UTILITIES COMMISSION
October 11, 2011 Agenda
Utilities' Conference Room
1.1 Call Meeting to Order October 11, 2011, at 3:30 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
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
NEW BUSINESS
5.1 Review and Consider Insurance Options and Renewal
5.2 Review Wage Survey and Recommendations
5.3 Review 2012 Expense and Conservation Improvement Program Budgets
5.4 Review and Consider 2012 Fee Schedule
5.5 Review and Consider 3`d Quarter Write-Offs
5.6 Review and Consider Street Lighting Policy
5.7 Minnesota Municipal Utilities Association Safety Management
Program Renewal
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regulaz Meeting
13069 Orono Pazkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com