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<br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />NOTICE OF <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />February 17, 2010 <br />3:00 P.M. <br />Elk River Municipal Utilities Office <br /> <br />AGENDA <br /> <br />ITEM NUMBER ACTION TAKEN <br /> <br />1.1 Call Meeting to Order February 17, 2010, at 3:00 p.m. <br />1.2 Consider February 17, 2010, Agenda <br />1.3 Closing of Meeting: Meeting to be Closed on the Basis of <br />Attorney-Client Privilege pursuant to MN Statute 13D.05, <br />Subd. 3(b) <br />1.4 CLOSED SESSION <br />a Call Closed Session to Order <br />b Discussion of legal matter involving the Utilities that <br />is pending before the Minnesota Bureau of Mediation <br />Services <br />c Adjourn Closed Session <br />1.5 ADJOURN MEETING <br /> <br /> <br /> <br /> <br />GP:2728784 v1 <br />