2.0 ERMUSR AGENDA 09-09-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION ~
AGENDA
September 9, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order September 9, 2008 at 4:30 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Consider Jackson Street Water Tower & Project Conserve
5.3 Review & Consider Policy Amendments
NEW BUSINESS
6.1 Review & Consider Proposed 2009 Capital Projects
6.2 Consider Re-roofing of Power Plant (verbal)
6.3 Consider Retirement of Electric Superintendent
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.