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Elk River: <br />Municipal U <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />June 14, 2011 Agenda <br />1tieS Utilities' Conference Room <br />L l Call Meeting to Order June 14, 2011, at 330 p.m. <br />2.1 Consider the Agenda <br />3. l Consent Agenda <br />(Considered to be routine and will be approved by one motion.) <br />a. Check Register <br />b. Approval of Previous Regular and Closed Meeting Minutes <br />c. Financial Statements <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 />4.2 Update on Power Supply Options /Resource Planning <br />4.3 Update on CAPX2020 Brookings /Twin Cities Transmission Project <br />4.4 Update on 201 1 Purchase of a Directional Bore Rig <br />NEW BUSINESS <br />5.1 Joint Meeting with the Heritage Preservation Commission to <br />Discuss the Jackson Street Water Tower <br />5.2 Review and Consider Proposed Utilities Organizational Restructuring <br />5.3 Review 2010 Annual URGE test results <br />5.4 Review and Consider Proposed Flexible Benefits Plan Revisions <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />13069 Orono Parkway, P.O.Box 430, Elk River, MN 55330-0430 763-441-2020 www.ellcriverutilities.com <br />