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Elk River: <br />Municipal U <br />ties <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />November 15, 2011 Agenda <br />Utilities' Conference Room <br />1.1 Call Meeting to Order November I5, 2011, at 3:30 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. Assessments <br />e. Resolution authorizing execution of agreement <br />OPEN MIC <br />OLD BUSINESS <br />4.1 Update on Power Supply Options /Resource Planning <br />4.2 Review and Consider Water Conservation Program <br />4.3 Review and Consider Long Term Care Insurance Option <br />4.4 Review and Consider Proposed Street Light Installation and <br />Maintenance Policy Revisions and Memorandum of Understanding <br />with the City of Elk River <br />NEW BUSINESS <br />5.1 Review 2012 Budget and Rates <br />5.2 Review and Consider Proposed Public Spending Policy Revisions <br />5.3 Review and Consider Proposed Use and Disposal of Utility Property <br />Policy Revision <br />5.4 Review and Consider Conservation Consultant <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Wage and Benefit Committee Update <br />6.3 Set Date for Next Meeting <br />6.4 Adjourn Regular Meeting <br />13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 763-441-2020 www.elkriverutilities.com <br />