2.0 ERMUSR AGENDA 07-09-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
July 9th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order July 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 & Consider Bid Tabulation for Electric Line Truck
5.3 Review & Consider PCB Shed
5.4 Update LFG Capacity Addition
5.5 Review Deposit Requirement Policy
5.6 Review Pole Replacement Policy
NEW BUSINESS
6.1 Review Property Insurance
6.2 Review Waco Substation Agreement with GRE
* Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.