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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />5~iLiTIES COMMISSION <br /> <br /> AGENDA <br />Tuesday, December 10, 1996 <br />Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> 1. Call meeting to order at 4:00 P.M. <br /> <br /> 2. Consider Utilities Agenda <br /> <br /> 3.* Consider Utilities Commission minutes <br /> of November 12, 1996 <br /> <br />4. *Check Register <br /> <br />OLD BUSINESS <br /> <br />5.1. Electric Rate Study Up-date -- Presentation by <br /> R.W.Beck (Materials to be handed out at meeting) <br /> <br />5.2 Water Rate Study Up-date (Verbal) <br /> <br />ACTION TAKEN <br /> <br />5.3 <br /> <br />5.4 <br /> <br />5.5 <br /> <br />5.6 <br /> <br />6.1 <br /> <br />6.2 <br /> <br />6.3 <br /> <br />6.4 <br /> <br />Proposed contribution policy <br />Water facilities location up-date <br />AEC - ERMU Contract Ammendment <br />1997 Proposed Budget <br /> <br /> NEW BUSINESS <br /> <br />1997 Employee Compensation -- Under separate cover <br />Water - Services person Apprenticeship Program <br />Electric Load Management Programs <br />Procedure for emergency closing <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be <br />approved by one motion. <br /> <br /> <br />