2.0 ERMUSR AGENDA 07-14-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
July 14, 2009
Elk River Utilities Office
ITEM NUMBER ACTION TAKEN
1. Call Meeting to Order July 14, 2009, at 4:00 p.m.
2. Consider June 9, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 June 9, 2009 Regular Meeting Minutes
3.3 July 8, 2009 Special Meeting Minutes
3.4 Financial Statements
OLD BUSINESS
4.1 Review and Consider On-Call Policy (Take-Home Vehicle Practice Follow-Up)
4.2 Review and Consider Electric Capital Projects (Follow-Up)
4.3 Review and Consider Water Use Restrictions
NEW BUSINESS
5.1 Review and Consider Cable Replacement Bids for Simonet Drive
5.2 Review and Consider Cable Replacement Bids for Xenia & Tipton Avenue
5.3 Review and Consider Second Quarter Write-Offs
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