2.0 ERMU SR AGENDA 12-11-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
December 11`h, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order December 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 & Consider 2008 Utility Rate Changes
5.3 Review & Consider 2008 Disperse Generation Rate Change
NEW BUSINESS
6.1 Review & Consider Refinancing Water Bonds
6.2 Review Position Description for Part-time Accountant
6.3 Review United Methodist Church -Abandoned Water Service
6.4 Review 4th Quarter Write-offs
ACTION TAKEN
6.5 Update Midwest Municipal Transmission Group Activities (verbal)
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.