2.0. ERMUSR AGENDA 06-09-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
June 9, 2009
Elk River Utilities Office
ITEM NUMBER ACTION TAKEN
1. Call Meeting to Order June 9, 2009, at 4:00 p.m.
2. Consider June 9, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 Previous Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review and Consider On-Call Policy (Take-Home Vehicle Practice Follow-Up)
4.2 Review and Consider Dollar Savings and PCAs
4.3 Review and Consider Wholesale Power Supply Options
4.4 Follow-Up Review of City Sewer Connection Ordinance and Policy (Verbal)
NEW BUSINESS
5.1 Review Annual URGE Test
5.2 Review and Consider Bids for 191-1/2 Ave Rebuild Project
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion