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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> November 9, 2004 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order November 9, 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 Update Industrial & Commercial CIP <br /> 5.3 Review Water & Electric Financial Projections <br /> 5.4 Review DNR Water Permit <br /> 5.5 Review Water Hookup Requirement <br /> NEW BUSINESS <br /> 6.1 Review & Consider Medical Insurance <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />