2.0 ERMUSR AGENDA 01-11-2005ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION ~'
A
AGENDA
January 11, 200 ~
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order January 11, 2005 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Designate First National Bank official depository for 2005
2b. Designate Elk River Star News official newspaper for 2005
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Electric Outage Report
NEW BUSINESS
6.1 Review & Consider 2004 Write-offs
6.2 Review & Consider 2005 Wire Bids
6.3 Review & Consider Cable Plow Purchase
6.4 Review & Consider Pick-up Truck Bids
6.5 Review & Consider Water Department Capital Projects
6.6 Review Electric Utility Issues
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.