2.1 ERMUSR AGENDA 08-09-2011Elk River
Municipal U
1.1 Call Meeting to Order August 9, 2011, at 3:30 p.m.
2.1 Consider the Agenda
REGULAR MEETING OF THE
UTILITIES COMMISSION
August 9, 2011 Agenda
Utilities' Conference Room
3.1 Consent Agenda (Approved by one motion)
a. Check Register
b. Approval of Previous Regular and Closed Meeting Minutes
c. Financial Statements
d. Resolution 11-05 Authorizing an Agreement to Transfer Election
Share in the Brookings -Twin Cities Transmission Project
from the City of Delano
OLD BUSINESS
4.1 Review and Consider Water Rate Analysis
NEW BUSINESS
5.1 Review and Consider Homeowner Water Service Insurance Program
5.2 Review Study of NESHAP-RICE Regulations and Their Impact
on the ERMU Power Plant
5.3 Review the 2011 Budget Schedule, Travel and Training Budget,
and Dues/Subscriptions/Fees Budget
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 0 763-441-2020 • wwwAkriverutilities.com