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11110 h,LK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ' UTILITIES COMMISSION <br /> AGENDA <br /> December 13th, 2005 <br /> Elk River Utilities Offices <br /> ' ITEM NUMBER ACTION TAKEN <br /> 1 . Call meeting to order December 13, 2005 at 4:00 p.m. <br /> ' 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> 1 <br /> OLI) BUSINESS <br /> ' 5.1 Staff Updates <br /> 5.2 Review Wholesale Electric Rate <br /> 5.3 Review & Consider 2006 Electric & Water Rate <br /> 5.4 Review & Consider I,FG Power Purchase Agreement <br /> 5.5 Review & Consider Water Tower Antenna Policy <br /> NEW BUSINESS <br /> 1 6.1 Review& Consider Budgeted Equipment Purchase <br /> • <br /> 6.2 Review Alternative Deferred Compensation Options <br /> 6.3 Consider Performance Evaluation of GM <br /> 1 <br /> ' ' Financials <br /> Other Business <br /> Consent Agenda items are considered to be routine and will be approved by one motion <br /> I <br />