2. ERMUSR AGENDA 02-08-2005ELK RIVER MUNICIPAL UTILITIES ~
REGULAR MEETING OF THE
UTILITIES COMMISSION W
AGENDA ~
February 8, 2005
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order February 8, 2005 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 2005 Territory Acquisition
5.3 Review Water & Sewer Lateral Locating Proposed Rule
NEW BUSINESS
6.1 Review MMUA Electric Rate Survey
6.2 Review Proposed Annual Report
6.3 Consider Staff Retirements (under separate cover)
6.4 Commercial Meter Policy
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.