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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> February 10,2004 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order February 10, 2004 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> OLD BUSINESS <br /> 5.1 Staff Updates <br /> 5.2 Review Elk River Park Commission Request <br /> 5.3 Review& Consider Pick-up Truck Bids <br /> 5.4 Review Wholesale Electric Rate FERC Action <br /> NEW BUSINESS <br /> 6.1 Review 2003 Annual Report <br /> 6.2 Review& Consider Front-End Loader Purchase <br /> 6.3 Review& Consider Electric Service Territory Change <br /> 6.4 Review& Consider Commercial Lighting Program Cap <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />