2.0 ERMUSR AGENDA 03-08-2005ELK RIVER MUNICIPAL UTILITIES ~
REGULAR MEETING OF THE ~
UTILITIES COMMISSION ~?
AGENDA Q
March 8, 2005
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order March 8, 2005 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Election of Officers for 2005
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review & Consider 4r~' Engine @ Elk River Landfill
5.3 Review MMUA/APPA Position Papers
5.4 Review Draft Benefit Survey
NEW BUSINESS
6.1 Review Site Plan for Plant Area
6.2 Review MMUA Safety Evaluations
6.3 Review & Consider Security Dispatch Services
6.4 Consider Engineering for New 69KV Transformer
* Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.