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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />May 12, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1. Call Meeting to Order May 12, 2009, at 4:00 p.m. <br />2. Consider May 12, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 Previous Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review Company Vehicle Take-Home Practice <br />4.2 Jackson Street Water Tower Update <br />43 Review and Consider Wholesale Power Supply Options <br />4.4 Review and Consider City Attorney Contract Rates <br />4.5 Review and Consider Rebates to Encourage Automatic Sprinkler Controls <br />NEW BUSINESS <br />5.1 Review and Consider Shared Personnel Agreement of City Public Works Director <br />5.2 Review Cash Flow Projections <br />53 Review and Consider Bids for Co Rd 1 Feeder Project <br />5.4 Review Water Quality Report <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />