ERMUSR AGENDA 09-21-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
September 21, 2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order September 21, 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 GRE Wholesale Power Cost Proposal
5.3 Review Capital Projects Budget
5.4 City Council Goal Setting Workshop
NEW BUSINESS
6.1 Review Security Sales & Install Personnel
6.2 Review Results of Test Well #11 (verbal)
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.