2.0 ERMUSR AGENDA 01-10-2006ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
January lOt", 2006
Elk River Utilities Offices
ACTION TAKEN
ITEM NUMBER
1. Call meeting to order January 10, 2006 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Designate First National Bank official depository for 2006
2b. Designate Elk River Star News official newspaper for 2006
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Auditors Report
5.3 Review Electric Outage Report
5.4
5.5
NEW BUSINESS
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6.1 Review & Consider Wire Bids
6.2 Review & Consider Substation Materials
6.3 Review & Consider New Position
6.4 Review & Consider 2005 Write-offs
6,S Review Proposed Annual Report to City Council
*Financials
Other Business
Te COnSldered t0 be routine and will be approved by one motion
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