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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />April 12, 2011 <br />Elk River Municipal Utilities Office <br />1.1 Cal] Meeting to Order April 12, 2011, at 3:30 p.m. <br />2.1 Consider Apri] 12, 2011, 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. ] Review of City Ordhrance 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. **POSTPONED UNTIL JUNE** <br />4? Power Supply Options /Resource Planning Update <br />NEW BUSINESS <br />5.1 Review and Receive 2010 Financial Audit <br />5.2 Review 2010 Annual Utilities Report <br />5.3 Review and Consider Trailer Purchase <br />5.4 Review and Consider 1st Quarter Write-Offs <br />5.5 MMUA Legislative Rally Update <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />~, <br />m <br />2 <br />D <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />