2. ERMUSR AGENDA 12-09-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
December 9, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order December 9, 2008 at 5:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review & Consider 2009 Utility Budget and Rate Changes
5.3 Review MMUA Safety Compliance Contract
NEW BUSINESS
6.1 Review & Consider Vehicle Maintenance
6.2 Review & Consider Clothing Policy
ACTION TAKEN
6.3 Review & Consider Recommended Changes to Conservation Improvement Program (CIP)
a) Washing Machine 2-tier Rebate
b) Wind Power
7. *Financials
8. Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.