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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />October 12, 2010 <br />Ells River Municipal Utilities Office <br />1.1 Cail Meeting to Order October 12, 2010, at 3:30 p.m. <br />2.1 Consider October 12, 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 Jackson Street Water Tower Grant Update (Verbal) <br />4.2 Power Supply Options /Resource Planning Update <br />NEW BUSINESS <br />5.1 Review 2011 Expense and CIP Budget <br />5.2 Review and Consider 3rd Quarter Write-Offs <br />5.3 Review Security Advertising <br />5.4 Review Directional Bore Rig Purchase Analysis <br />5.5 Review and Consider 2011 Fee Schedule <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 I[ems Are Considered To Be Routine and Will Be Approved By One Motion <br />