2.0 ERMUSR AGENDA 11-13-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
November 13, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order November 13, 2008 at 5:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
5.1 Staff Updates
5.2 Review & Consider Wage Study
OLD BUSINESS
5.3 Review All Requirements Contract
5.4 Review Projected 2009 Power Costs
5.5 Review Staff Restructuring
5.6 Review & Consider MMUA Safety Compliance Contract
ACTION TAKEN
5.7 Review & Consider Proposed Water Rates Changes -Fixed vs. Tier Rate Changes
NEW BUSINESS
6.1 Review & Consider Proposed 2009 Budget and Cash Flow Projections
6.2 Review & Consider 800 MHz Radios
6.3 Review & Consider Bid Tabulation for CSAH 13 Watermain Improvements
6.4 Review & Consider Proposed Rate Study (Verbal)
6.5 Review & Consider Sherburne County Soil and Water Conservation District Conservation
Plan
6.6 Review & Consider 3`d Quarter Write-Offs
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.