2.0 ERMUSR AGENDAELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
October 14, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order October 14, 2008 at 4:00 p.m. or
immediately following Special Meeting.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review & Consider Bid Tabulation for Plant Roof
5.3 Review Red Flag Policy
5.4 Review All Requirements Contract
5.5 Review Staff Restructuring
5.6 Review Policy Amendments
NEW BUSINESS
6.1 Review & Consider MMUA Safety Compliance Contract
6.2 Review Projected 2009 Power Costs
6.3 Review Proposed 2009 Expense Budget
6.4 Review Otsego Line Extension
6.5 Review and Consider Water Assessments
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.