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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> I/1 I UTILITIES COMMISSION <br /> AGENDA <br /> October 11th, 2005 <br /> IElk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> ' 1 . Call meeting to order October 1 1th, 2005 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. '`Check Register <br /> tOLD BUSINESS <br /> 5.1 Staff Updates <br /> ' 5.2 Review Health Insurance Options <br /> 5.3 Review Electric Bond Options <br /> 5.4 Review Target Project <br /> 5.5 Review CIP Budget <br /> 5.6 Review GRE Wholesale Electric Rate <br /> 5.7 Review& consider bids for Electrical Line Trucks <br /> 5.8 Review& consider LFG Expansion Project <br /> ' 5.9 Review& consider 2006 Expense Budget <br /> NEW BUSINESS <br /> 1 <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br /> 1 <br />