2. ERMUSR AGENDA 12-15-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
December 15, 2009
Elk River Municipal Utilities Office
ITEM NUMBER
1. Call Meeting to Order December 15, 2009, at 4:00 p.m.
2. Consider December 15, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 November 17, 2009 Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review and Consider 2010 Budget, Rate, and Fee Changes
4.2 Review and Consider Electric On-Call Cell Phone
NEW BUSINESS
5.1 Review Boot Purchase Procedure
5.2 Review and Consider Water Department On-Call
5.3 Review Industry Rate and Finance Challenges
5.4 Review and Consider Street Lighting Fee (Verbal)
5.5 Review and Consider Clothing Policy Revision
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