2. ERMUSR AGENDA 02-12-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
February 12, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order February 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 Water Resource Options
5.3 Review MMUA Position Papers
5.4 Review LFG Engine Maintenance Options
NEW BUSINESS
6.1 Review ERMU Bill Printing Issue (verbal)
6.2 Review and Consider Territory Acquisition
6.3 Review and Consider Grass Test Plot
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.