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2.1. ERMUSR AGENDA 01-11-2011
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2.1. ERMUSR AGENDA 01-11-2011
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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />January 11, 2011 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order January 11, 2011, at 3:30 p.m. <br />2.1 Consider January 11, 2011, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />d. Designate First National Bank of Elk River as <br />official depository for 2010 <br />e. Designate Elk River Staz News as official newspaper for 2010 <br />OLD BUSINESS <br />4.1 Review of City Ordinance 78-51 WATER USE RESTRICTIONS <br />and Elk River Municipal Utilities' 2009 RESOLUTION IMPOSING <br />WATER USE RESTRICTIONS WITHIN THE CITY OF ELK <br />RIVER. <br />NEW BUSINESS <br />5.1 Review 2011 Tariffs <br />5.2 Review 2010 Annual Electric Reliability Report <br />5.3 Review and Consider 4`" Quarter Write-Offs <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regulaz Meeting <br />*Consent Agenda Items Are Considered To Be Routine <br />and Will Be Approved By One Motion <br />t aatvx~ t v cUMM1SSIUNEK (iUMPHREY FOR FOUR YEARS OF SERVICE TO ERMU! <br />
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