ERMUSR AGENDA 02-17-2009ELC+~ RIVER MUNICIPAL UTILITIES
No~r~cE of
SPECIAL MEETING OI' THE UTILITIES C+OMMISSI+ON
~'eruary 17, 2009
3;00 P.M.
Elk River Municipal Utilities +affice
~AG~:NDA
ITEM NUMBER
l .l Gall Meeting to Order February I7, 2010, at 3:00 p.m.
1.2 Consider February 17, 2010, Agenda
1.3 Closing of Meeting: Meeting to be Clase;d on the Basis of
Attorney-Ghent Privilege pursuant to MN Statute l3U.OS,
Subd. 3(b)
1.4 CLOSED SESSION
a Call Closed Session to Order
b T~iscussion of legal matter involving the Utilities that
is pending before the Minnesota Bureau of Mediation
Services
c Adjourn Closed Session
l.S AD30URN MEI/TING
ACTION TAKI±,N
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