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ELI RIVER NIi1NI~IPA,L UTILITIES <br />R.EIJLA NIEETIN~- F THE UTILITIES CIVIMISSI~ <br />A~E~I~A <br />NIa~ Ilg Z~IO <br />Elk River 1VIu~~cipa~ U~~~~~ie~ face <br />ITEM N DER ACTION TA N <br />1.1 Call Meeting to Order May 11, 2010, at 4;00 p,m. <br />2.1 Consider May 11, 2010, Agenda <br />3.1 Consent Agenda <br />a, Check Register <br />b, Approval of April Meeting Minutes <br />c. Financial Statements <br />LLD BUSINESS <br />4,1 Review and Consider the Investment Policy and Reserves Policy <br />4,2 Review and Consider Water Rate Analysis <br />4.3 Review and Consider Water Qn-Call <br />4.4 Review and Consider Tower Attachment Lease Agreement <br />4,5 Review Customer Deposit Policy Follow up} <br />4.6 Review and Consider Power Supply options <br />NEw BUSINESS <br />5.1 Review water Quality Report <br />5.2 Review and Consider Dental Insurance Renewal <br />5.3 Request for Reconnect Methods of Payment Change <br />ETHER B~US~NNESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Ad j our~~ Regular Meeting <br />'Consent Agenda Items Are Considered To Be Routine and will Be Approved By one Motion <br />