ERMUSR AGENDA 11-12-2003 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
November 12,2003
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order November 12, 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 Financial Projections
5.3 Review Proposed Water Service Line Change
5.4 Review Finalized Great River Energy Wholesale Rate
5.5 Review& Adopt 2004 Electric and Water Budget
5.6 Review&Adopt Electric and Water Retail Rates
5.7 Up-date Well#8
NEW BUSINESS
6.1 Review AC, Tree, and Wellhead Brochures
6.2 Review& Approve Great River Energy Capacity Purchase Agreement
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.