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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />August 10, 2010 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order August 10, 2010, at 330 p.m. <br />2.1 Consider August 10, 2010, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />OLD BUSINESS <br />4.1 Power Supply Options /Resource Planning Update <br />NEW BUSINESS <br />5.1 Minnesota Municipal Utilities Overview <br />by MMUA (verbal) <br />~.2 Review and Consider 2011 Budget Schedule <br />5.3 Review Security System Department Growth <br />5.4 Review Commercial Customer Procedure for Early <br />Identification of Potential Default <br />5.5 Review and Consider Water Agreement with ISD728 <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 />