2.0 ERMUSR AGENDA 03-20-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE ~
UTILITIES COMMISSION ,~
AGENDA
March 20th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order March 20, 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 Bid Tabulation to Install UG Cable
ACTION TAKEN
5.3 Review & Consider Bid Tabulation to Furnish Substation Material
5.4 Review APPA Position Papers
5.5 Review Waco Substation & Electric Feeder Schedule
5.6 Update Electric Revenue Bond Sale
NEW BUSINESS
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.