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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> 16 UTILITIES COMMISSION <br /> AGENDA <br /> I August 16, 2005 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> I 1. Call meeting to order August 16, 2005 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> I <br /> 4. *Check Register <br /> I <br /> OLD BUSINESS <br /> I5.1 Staff Updates <br /> I <br /> 5.2 Review Target Data Center Proposal <br /> 5.3 Update Otsego Growth <br /> 1111 5.4 Review Antennas on Water Towers <br /> I <br /> INEW BUSINESS <br /> 6.1 Review 2006 Budget Schedule <br /> I6.2 Review Large Electric Capital Projects <br /> I <br /> 6.3 Review Substation Transformer Purchases <br /> I <br /> I <br /> *Financials <br /> Other Business <br /> 110 <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />