2.0 ERMUSR AGENDA 02-20-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE ~
UTILITIES COMMISSION ~
AGENDA ~
February 20t", 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order February 20, 2007 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Election of Officers for 2007
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review GRE/ERMU Waco Substation Agreement
5.3 Review MMUA Position Papers
5.4 Review MMTG Agreement & Bond Resolution
5.5 Review Water Rules Changes
NEW BUSINESS
6.1 Review Territory Acquisition
6.2 Review 2007 Vehicle Purchase
6.3 Review & Consider 2007 Electric Revenue Bonds
6.4 Review Request for Street Light
6.5 Review Safety Program
6.6 Review Proposed Well Location
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.