2. Agenda 08-16-2005 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
16 UTILITIES COMMISSION
AGENDA
I August 16, 2005
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
I 1. Call meeting to order August 16, 2005 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
I
4. *Check Register
I
OLD BUSINESS
I5.1 Staff Updates
I
5.2 Review Target Data Center Proposal
5.3 Update Otsego Growth
1111 5.4 Review Antennas on Water Towers
I
INEW BUSINESS
6.1 Review 2006 Budget Schedule
I6.2 Review Large Electric Capital Projects
I
6.3 Review Substation Transformer Purchases
I
I
*Financials
Other Business
110
*Consent Agenda items are considered to be routine and will be approved by one motion.