2. ERMUSR AGENDA 11-17-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
November 17, 2009
Elk River Municipal Utilities Office
ITEM NUMBER
1. Call Meeting to Order November 17, 2009, at 4:00 p.m.
2. Consider November 17, ?009, Agenda
3. Consent Agenda
3.1 Check Register
3 2 October 13, 2009 Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review and Consider Jackson Street Water Tower
4.2 Review Project Conserve Update (verbal)
4.3 Review and Consider Pay Request for 2009
4.4 Review and Consider After-hours Electric Reconnects
NEW BUSINESS
5.1 Review and Consider 2010 Budget
5.2 Review and Consider Demand Electric Service Tariff Revision
5.3 Review and Consider Health Care Savings Plan Revision
5.4 Review and Consider Water Assessments
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
ACTION TAKEN
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion