2. ERMUSR AGENDA 05-13-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 13, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order May 13, 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 Country Crossings Water Consumption
5.3 Review Transmission Facilities Assignment Agreement
5.4 Review Power Point on Energy Issues
5.5 Review Possible Incentives to Encourage ACH Payments
NEW BUSINESS
6.1 Review Contributions to City
6.2 Review Cash Flow Projections
6.3 Review 2007 Water Confidence Report
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.