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r <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ' UTILITIES COMMISSION <br /> AGENDA <br /> Elk River Utilities Office <br /> ITEM NUMBER ACTION TAKEN <br /> ' 1. Call meeting to order at 4:00pm September 13, 2005 <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 & consider 69KV Transformer bids. <br /> 5.3 Review Target Project. <br /> 5.4 Review & consider 2005 Capital Budget. <br /> 5.5 Review antennas on water towers. <br /> 5.6 Review purchase of a Digger Derrick Line Truck. <br /> 5.7 Discuss Joint Boards/Commission/Council Meeting. <br /> NEW BUSINESS <br /> ' 6.1 Review 2005 Electric Bond options. <br /> 6.2 Update Health Insurance. <br /> ' 6.3 Review Proposed Investment Policy. <br /> 6.4 Review Proposed Electronic Payment Processing. <br /> *Financials <br /> Other Business <br /> *Consent agenda items are considered to be routine and will be approved by one motion. <br />