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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />December 14, 2010 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order December 14, 2010, at 3:30 p.m. <br />2.1 Consider December 14, 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 Review City Ordinance 78-51 WATER USE RESTRICTIONS <br />and Ordinance 78-26 PRNATE WELLS FOR DOMESTIC USE <br />4.2 Review and Consider 2011 Wage Proposal <br />4.3 Update on the Midwest Municipal Transmission Group and <br />the CAPX2020 Brookings/Twin Cities Transmission Project <br />NEW BUSINESS <br />5.1 Review Municipal Utility Benchmarking Analysis <br />5.2 Review and Consider Airing of Replacement Water Operator <br />5.3 Review and Consider Gary Street Water Tower Engineering Bids <br />5.4 Review and Consider 2011 Budget, Rates, and Fees <br />5.5 Review and Consider Write Offs <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br /> <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />