2.0 ERMUSR AGENDA 09-11-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
September 11th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order September 11, 2007 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 Abandon Water Service Policy
5.3 Review Elk River Geology
NEW BUSINESS
6.1 Review & Consider Bid Tabulation for Well #9 Construction
6.2 Review & Consider Proposed 2008 Capital Projects
6.3 Review Substation & Well Electric System Maintenance
6.4 Review Wind Power Tariff
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.