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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />November 16, 2010 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order November 16, 2010, at 3:30 p.m. <br />2.1 Consider November 16, 2010, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />d. Resolution for the Bank of Elk River <br />OLD BUSINESS <br />4.1 Review City Ordinance 78-51 WATER USE RESTRICTIONS <br />and Ordinance 78-26 PRIVATF. WELLS FOR DOMESTIC USE <br />4.2 Power Supply Options /Resource Planning Update <br />4.3 2011 Expeuse Budget and Rate Analysis Update <br />NEW BUSINESS <br />5.1 Review 201 I Wage Proposal <br />5.2 Review Visioning and Goals <br />5.3 Review and Consider Water Treatment Chemical Bids <br />5.4 Review and Consider Water Assessments <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Closing of Meeting: Meeting to be Closed pursuant to MN Statute <br />13D.05, Subd. 3(b) on the Basis of Attorney-Client Privilege <br />6.4 Closed Session <br />a Call Closed Session to Order <br />b Discussion of litigation risk involving the Utilities <br />c Adjourn Closed Session <br />6.5 Adjourn Regular Meeting <br />*Consent Agenda Items Are Considered To Be Rou[ine and Will Be Approved By One Motion <br />