Agenda 10-11-2005 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
I/1 I UTILITIES COMMISSION
AGENDA
October 11th, 2005
IElk River Utilities Offices
ITEM NUMBER ACTION TAKEN
' 1 . Call meeting to order October 1 1th, 2005 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. '`Check Register
tOLD BUSINESS
5.1 Staff Updates
' 5.2 Review Health Insurance Options
5.3 Review Electric Bond Options
5.4 Review Target Project
5.5 Review CIP Budget
5.6 Review GRE Wholesale Electric Rate
5.7 Review& consider bids for Electrical Line Trucks
5.8 Review& consider LFG Expansion Project
' 5.9 Review& consider 2006 Expense Budget
NEW BUSINESS
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*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.
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