2.0 ERMUSR AGENDA 06-14-2005ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
June 14, 2005
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order June 14, 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 Monthly P & L Projections
5.3 Review Sherburne County Security Contract -verbal
5.4 Review Otsego Substation
NEW BUSINESS
6.I Review & Consider Public Expenditure Policy
6.2 Review Proposed Energy City Commission
6.3 Review GRE Generation & Transmission Capacity
6.4 Review & Consider Position Change
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.