2. ERMUSR AGENDA 09-20-2006ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION L9
AGENDA
September 20th, 2006 p
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order September 20, 2006 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 Utility Web Page
5.3 Update on MN Dept of Revenue
5.4 Review & Consider Electric Rate Study
5.5 Review Proposed 2007 Capital Project Budget
5.6 Review New Data Center Facility (Verbal)
NEW BUSINESS
6.1 Review Conservation & Emergency Management Plan
6.2 Review & Consider Mid Year Write-off s
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.