2.0 ERMUSR AGENDA 02-09-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
February 9, 2010
Elk River Municipal Utilities Office
ITEM NUMBER
1. Call Meeting to Order February 9, 2010, at 4:00 p.m.
2. Consider February 9, 2010, Agenda
3. Consent Agenda
3.1 Check Register
3.2 Approval of January 12, 2009 Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review Inventory Integrity Progress
NEW BUSINESS
5.1 Review ERMU 2009 Annual Report to the City Council
5.2 Review 2010 Territory Acquisition
5.3 Review Flex Plan Document
5.4 Review and Consider Phone System Recording Options
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