Agenda 11-09-2005 I
111111 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
' UTILITIES COMMISSION
AGENDA
November 9th, 2005
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order November 9th, 2005 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& Consider Health Insurance costs
Review Cash Flow Projectionsp5.35J
_ .4 Review & Consider 2006 Budget
1 5.5 Review& Consider Electrical Cable Bids
5.6 Review Proposed 2006 Electrical & Water Rates
NEW BUSINESS
1 6.1 Review Outsourcing Bill Stuffing & Mailing
' *Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion