2. Agenda ERMUSR 09-13-2005 r
ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
' UTILITIES COMMISSION
AGENDA
Elk River Utilities Office
ITEM NUMBER ACTION TAKEN
' 1. Call meeting to order at 4:00pm September 13, 2005
2. Consider Utilities Agenda.
' 3. *Approval of previous meeting minutes.
4. *Check Register.
' OLD BUSINESS
5.1 Staff updates.
5.2 Review & consider 69KV Transformer bids.
5.3 Review Target Project.
5.4 Review & consider 2005 Capital Budget.
5.5 Review antennas on water towers.
5.6 Review purchase of a Digger Derrick Line Truck.
5.7 Discuss Joint Boards/Commission/Council Meeting.
NEW BUSINESS
' 6.1 Review 2005 Electric Bond options.
6.2 Update Health Insurance.
' 6.3 Review Proposed Investment Policy.
6.4 Review Proposed Electronic Payment Processing.
*Financials
Other Business
*Consent agenda items are considered to be routine and will be approved by one motion.