2.0 ERMUSR AGENDA 07-12-2005ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
July 12, 2005 ,~~'
Elk River Utilities Offices ~~,,
ITEM NUMBER ACTION TAKEN
1. Call meeting to order July 12, 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 Public Expenditure Policy
5.3 Review Energy City Commission
5.4 Review Otsego Growth & Substation
5.5 Review & Consider Smith Street Rebuild
5.6 Update Elk Path Business Park Electric Feed (verbal)
NEW BUSINESS
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.