ERMUSR AGENDA 10-15-2003 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
October 15, 2003
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order October 15, 2003 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 Street Light Maintenance Survey
5.3 Review Bulk Water Rate Survey
5.4 Update Great River Energy Wholesale Electric Rate
5.5 Review Revised Electric Capital Budget
NEW BUSINESS
6.1 Review & Consider Proposed Expense Budget
6.2 Review Electric & Water Rate Survey
6.3 Review Purchase of Skid Steer
6.4 Review& Consider Water Service Line Insurance
6.5 Review& Consider Refinancing Water Bonds
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.