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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />February 15, 2011 <br />Elk River Municipal Utilities Office <br />R ACTION TAKEN <br />1.1 Call Meeting to Order February 15, 2011, at 3:30 p.m. <br />2.1 Consider February 15, 2011, Agenda <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />d. 2011 Regulaz Utilities Commission Meeting Schedule <br />e. Ratification of Cold Weather Rule Appeal Policy <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 WTTHIN THE CITY OF ELK <br />RIVER <br />4.2 Updated 2010 Annual Electric Reliability Report <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 2010 Annual Safety Report <br />5.2 Review and Consider 2011 Cable Bids <br />5.3 Review and Consider Well 3 Repair/Maintenance Bids <br />5.4 Review and Consider 2011 Vehicle Purchases <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 and Will Be Approved By One Motion <br />