2.0 ERMUSR AGENDA 08-14-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
August 14`h, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order August 14, 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 Licensed Contractors for Water Leaks
5.3 Review Black Dirt Policy (Verbal)
NEW BUSINESS
6.1 Review Bid Tabulation for Area 21 Rebuild
6.2 Review 2008 Budget Schedule
6.3 Review DNR Water Appropriations
6.4 Review Bid Tabulation for Well #9 Site Work
6.5 Review Proposed Wholesale Electric Rate Structure
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.