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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />September 15, 2010 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order September 15, 2010, at 3:30 p.m. <br />2. I Consider September 15, 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 />4.2 Proposed Revision to Water Use Restrictions Ordinance 78-51 <br />NEW BUSINESS <br />5.1 Overview of Minnesota Municipal Utilities and Territory <br />Acquisition by McGrann Shea Carnival Straughn & Lamb (verbal) <br />5.2 Review 2011 Capital Projects & Equipment Budget <br />5.3 Review and Consider Safety Management Program <br />5.4 Review and Consider Cable Installation Bids for 5`~' Street Rebuild <br />5.5 Review and Consider Meter Reading <br />5.6 Review and Consider Meter Tampering Ordinance <br />5.7 The Minnesota Municipal Utilities Association <br />2010 System Innovation Award <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 />