2. ERMUSR AGENDA 04-17-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
April 17, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order April 17, 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 Jackson St. Water Tower Issue
5.3 Review ARC Flash Assessment
NEW BUSINESS
6.1 Review & Receive 2007 Financial Audit
ACTION TAKEN
6.2 Review Compensation Request from ERMU Employees (under separate cover)
6.3 Review & Consider Bid Tabulation for Electric Cable
6.4 Review & Consider Bid Tabulation for Install UG Cable
6.5 Review & Consider 1 sc Quarter 2008 Write-Offs
6.6 Review & Consider Cogeneration Agreement
6.7 Review GRE's Power Cost Adjustment
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.