2.0 ERMUSR AGENDA 02-10-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
February 10,2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order February 10, 2004 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Elk River Park Commission Request
5.3 Review& Consider Pick-up Truck Bids
5.4 Review Wholesale Electric Rate FERC Action
NEW BUSINESS
6.1 Review 2003 Annual Report
6.2 Review& Consider Front-End Loader Purchase
6.3 Review& Consider Electric Service Territory Change
6.4 Review& Consider Commercial Lighting Program Cap
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.