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! <br /> <br />ii <br />! <br />! <br />! <br /> ! <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> NOVEMBER 10, 1998 <br /> Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> <br />1. Call meeting to order at 4:00 November 10, 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br />OLD BUSINESS <br /> <br />5.1 Review and consider Proposed 1999 Budget <br /> (under separate cover) <br /> <br />5.2 Discuss Electric and Water Rates (verbal) <br /> <br />5.3 Electric Deregulation information from October 13, 1998 meeting <br />5.4 Proposed Gas Turbine Project <br /> <br />5.5 Update progress on Well #6 facility (verbal) <br /> <br /> NEW BUSINESS <br /> <br />ACTION TAKEN <br /> <br />*Financials <br /> <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br /> <br /> <br />