2. ERMUSR AGENDA 01-15-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
January 15~h, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order January 15, 2008 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Designate First National Bank official depository for 2008
2b. Designate Elk River Star News official newspaper for 2008
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Alternate 3 Tier Water Rate Structure
ACTION TAKEN
5.3 Review Elk River United Methodist Church Water Service Abandonment Agreement
5.4 Review Climate Change Material
NEW BUSINESS
6.1 Review Annual Report to City Council
6.2 Review Annual Electrical Outage Report
6.3 Review APPA Electric Rate Study
6.4 Energy Expo Request
6.5 Review Proposed Flexible Benefit Plan Policy
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.