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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA... <br />March 8, 2011 <br />Elk River Municipal Utilities Office <br />1.1 Call Meeting to Order March 8, 2011, at 3:30 p.m. <br />2.1 Consider March 8, 2011, Agenda <br />a. Election of 2011 Utilities Commission Officers <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of Previous Meeting Minutes <br />c. Financial Statements <br />d. Signature Cazd Resolution <br />OLD BUSINESS <br />4.1 Power Supply Options /Resource Planning Update <br />4.2 Update on the Midwest Municipal Transmission Group and <br />the CAPX2020 Brookings/Twin Cities Transmission Project <br />NEW BUSINESS <br />5.1 Review Minnesota Open Meeting Law and <br />Minnesota Government Data Practices Act <br />5.2 Review and Consider Bore Rig Purchase <br />5.3 Review and Consider Cable Plow Purchase <br />5.4 American Public Power Association 2011 Legislative <br />Rally Update (Verbal) <br />5.5 Review and Consider Purchase Policies <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 Approve$ By One Motion <br />