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ELK RIVER MUNICI <br /> REGULAR MEE3 <br /> UTILITIES COl <br /> AGEN <br /> November <br /> Elk River Utilit <br /> <br />ITEM NUMBER <br /> <br />1. Call meeting to order November 12, 2003 at 4:00 <br />2. Consider Utilities Agenda <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br /> <br />OLD BUSI <br /> <br />5.1 Staff Updates <br /> <br />5.2 Review Financial Projections <br /> <br />5.3 Review Proposed Water Service Line Change <br /> <br />5.4 Review Finalized Great River Energy Wholesale R <br /> <br />5.5 Review & Adopt 2004 Electric and Water Budget <br /> <br />5.6 Review & Adopt Electric and Water Retail Rates <br /> <br />5.7 Up-date Well #8 <br /> <br />NEW BUSI5 <br /> <br />6.1 Review AC, Tree, and Wellhead Brochures <br /> <br />6.2 Review & Approve Great River Energy Capacity Pt <br /> <br />*Financials <br /> <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and <br /> <br />PAL UTILITIES <br />ING OF THE <br />eIMISSION <br /> <br />2, 2003 <br />les Offices <br /> <br />ACTION TAKEN <br /> <br />~ESS <br /> <br />~te <br /> <br />ESS <br /> <br />xchase Agreement <br /> <br />will <br /> <br />be approved by one motion. <br /> <br /> <br />