2.0 ERMUSR AGENDA 08-12-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
August 12, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order August 12, 2008 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 Salary Structure Study
5.3 Review Water Rates
5.4 Review 193`d Water Main
5.5 Update Water Service Policy
NEW BUSINESS
6.1 Review Bid Tabulation for Deerfield Cable Replacement
6.2 Review 2009 Budget Schedule
6.3 Review UHG Electric Load
6.4 Review & Consider Shared Substation Agreement
*Financials
Other Business
ACTION TAKEN
* Consent Agenda items are considered to be routine and will be approved by one motion.