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Elk River <br />Municipal U <br />1.1 Call Meeting to Order August 9, 2011, at 3:30 p.m. <br />2.1 Consider the Agenda <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />August 9, 2011 Agenda <br />Utilities' Conference Room <br />3.1 Consent Agenda (Approved by one motion) <br />a. Check Register <br />b. Approval of Previous Regular and Closed Meeting Minutes <br />c. Financial Statements <br />d. Resolution 11-05 Authorizing an Agreement to Transfer Election <br />Share in the Brookings -Twin Cities Transmission Project <br />from the City of Delano <br />OLD BUSINESS <br />4.1 Review and Consider Water Rate Analysis <br />NEW BUSINESS <br />5.1 Review and Consider Homeowner Water Service Insurance Program <br />5.2 Review Study of NESHAP-RICE Regulations and Their Impact <br />on the ERMU Power Plant <br />5.3 Review the 2011 Budget Schedule, Travel and Training Budget, <br />and Dues/Subscriptions/Fees Budget <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />13069 Orono Parkway, P.O. Box 430, Elk River, MN 55330-0430 0 763-441-2020 • wwwAkriverutilities.com <br />