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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />July 13, 2010 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1.1 Call Meeting to Order July 13, 2010, at 330 p.m. <br />2.1 Consider July 13, 2010, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b_ Approval of May Meeting Minutes <br />c. Financial Statements <br />OLD BUSINESS <br />4.1 Power Supply Options /Resource Planning Update <br />4.2 Well Drilling Ordinance Update <br />4.3 Review and Consider Tower Attachment Lease Agreement <br />NEW BUSINESS <br />5.1 Review and Consider Deposits & Related <br />Services Policies Revision <br />5.2 Review and Consider Territory Boundary Agreements <br />5.3 Review & Consider 2°a Quarter Write-Offs <br />5.4 Review and Consider Water Main Repair Bids <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />