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Elk River <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />July 12, 2011 Agenda <br />Utilities' Conference Room <br />1.1 Call Meeting to Order July 12, 2011, at 330 p.m. <br />2.1 Consider the Agenda <br />3.1 Consent Agenda (Approved by one motion) <br />a. Check Register <br />b. Approval of Previous Regular Meeting Minutes <br />a Financial Statements <br />d. Water Use Restrictions Resolution <br />OLD BUSINESS <br />4.1 Update on Power Supply Options /Resource Planning <br />4.2 Update on CAPX2020 Brookings /Twin Cities Transmission Project <br />NEW BUSINESS <br />5.1 Review and Consider Water Rate Analysis <br />5.2 Review and Consider Well #9 Water Main Project Bids <br />5.3 Review & Consider 2nd Quarter Write-Offs <br />5.4 Review and Consider Proposed Pole Attachment Policy 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 Pazkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com <br />