2.0 ERMUSR AGENDA 03-09-2010ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
March .9, 2010
Elk River Municipal Utilities Office
ITEM NUMBER ACTION TAKEN
1.1 Call Meeting to Order March 9, 2010, at 4:00 p.m.
2.1 Consider February 9, 2010, Agenda
a. Election of Officers for 2010
3.1 Consent Agenda
a. Check Register
b. Approval of February Meeting Minutes
c. Financial Statements
OLD BUSINESS
4.1 Review and Consider Water Rate Analysis
4.2 Review and Consider Hydrant Replacement
4.3 Review and Consider Phone System Recording Options
NEW BUSINESS
5.1 Review and Consider Customer Deposit Policy and Practice
5.2 Review and Consider Bid Tabulation for Electric Cable
5.3 Review 2009 Annual Safety Report
5.4 Review and Consider 1st Quarter Write-Offs
5.5 Review Budget Plan /Automatic Bill Payment requirement
5.6 Update from Investment Committee
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