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Elk River <br />Municipal Utilities <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />September 13, 2011 Agenda <br />Utilities' Conference Room <br />1.1 Call Meeting to Order September 13, 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 />c. Financial Statements <br />d. Revision to the CAPX2020 Brookings -Twin Cities Development <br />Project Agreement Attachment A <br />OLD BUSINESS <br />4.1 Review and Consider Water Rate Analysis <br />4.2 Update on Homeowner Water Service Insurance Program <br />4.3 Update on Power Supply Options / Resowce Planning <br />NEW BUSINESS <br />5.1 Review 10-Year Capital Projections and 2012 Capital Projects <br />and Equipment Purchases <br />5.2 Review and Consider Proposed Employee Handbook Revisions <br />OTHER BUSINESS <br />6. I Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regulaz Meeting <br />13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.e0vivemtilities.com <br />