2.1. ERMUSR AGENDA 11-15-2011Elk River:
Municipal U
ties
REGULAR MEETING OF THE
UTILITIES COMMISSION
November 15, 2011 Agenda
Utilities' Conference Room
1.1 Call Meeting to Order November I5, 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
d. Assessments
e. Resolution authorizing execution of agreement
OPEN MIC
OLD BUSINESS
4.1 Update on Power Supply Options /Resource Planning
4.2 Review and Consider Water Conservation Program
4.3 Review and Consider Long Term Care Insurance Option
4.4 Review and Consider Proposed Street Light Installation and
Maintenance Policy Revisions and Memorandum of Understanding
with the City of Elk River
NEW BUSINESS
5.1 Review 2012 Budget and Rates
5.2 Review and Consider Proposed Public Spending Policy Revisions
5.3 Review and Consider Proposed Use and Disposal of Utility Property
Policy Revision
5.4 Review and Consider Conservation Consultant
OTHER BUSINESS
6.1 Staff Updates
6.2 Wage and Benefit Committee Update
6.3 Set Date for Next Meeting
6.4 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com