2.0 ERMUSR AGENDA 11-13-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
November 13`", 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order November 13, 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 2008 Wholesale Power Costs
5.3 Review 2008 Cash Flow Projections
5.4 Review & Consider Completed 2008 Budget
5.5 Review LFG Project & Maintenance Costs
NEW BUSINESS
6.1 Review & Consider Bid Tabulation for #9 Well Building
6.2 Review & Consider Bid Tabulation for 4`" Street Water Main
6.3 Review & Consider Street Light Request -Hillside Park
6.4 Review Proposed Water Supply Study
*Financials
Other Business
ACTION TAKEN
* Consent Agenda items are considered to be routine and will be approved by one motion.