2.0 ERMUSR AGENDA 10-09-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE ~
UTILITIES COMMISSION
AGENDA
October 9th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order October 9, 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 Health Insurance
NEW BUSINESS
6.1 Review & Consider Proposed Expense Budget
6.2 Review Bid Tabulation for Co Rd 1 Feeder
6.3 Review Renewable Energy Projects
6.4 Discuss Succession Policy
6.5 Review Street Light Request Co Rd 13 & 40
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.