2.0 ERMUSR AGENDA 01-12-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
January 12, 2010
Elk River Municipal Utilities Office
ITEM NUMBER ACTION TAKEN
1. Call Meeting to Order January 12, 2010, at 4:00 p.m.
2. Consider January 12, 2010, Agenda
3. Consent Agenda
3.1 Check Register
3.2 December 15, 2009 Meeting Minutes
3.3 Financial Statements
3.4 Designate First National Bank of Elk River as official depository for 2010
3.5 Designate Elk River Star News as official newspaper for 2010
OLD BUSINESS
4.1 Review State Fuel Contract Pricing
NEW BUSINESS
5.1 Review 2009 Electric Reliability Report
5.2 Review 2010 Tariffs
5.3 Review and Consider 4`~ Quarter Write-Offs
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion