1.2 ERMUSR AGENDA 02-17-2010
ELK RIVER MUNICIPAL UTILITIES
NOTICE OF
SPECIAL MEETING OF THE UTILITIES COMMISSION
February 17, 2010
3:00 P.M.
Elk River Municipal Utilities Office
AGENDA
ITEM NUMBER ACTION TAKEN
1.1 Call Meeting to Order February 17, 2010, at 3:00 p.m.
1.2 Consider February 17, 2010, Agenda
1.3 Closing of Meeting: Meeting to be Closed on the Basis of
Attorney-Client Privilege pursuant to MN Statute 13D.05,
Subd. 3(b)
1.4 CLOSED SESSION
a Call Closed Session to Order
b Discussion of legal matter involving the Utilities that
is pending before the Minnesota Bureau of Mediation
Services
c Adjourn Closed Session
1.5 ADJOURN MEETING
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