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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />October 14, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order October 14, 2008 at 4:00 p.m. or <br />immediately following Special Meeting. <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 Bid Tabulation for Plant Roof <br />5.3 Review Red Flag Policy <br />5.4 Review All Requirements Contract <br />5.5 Review Staff Restructuring <br />5.6 Review Policy Amendments <br />NEW BUSINESS <br />6.1 Review & Consider MMUA Safety Compliance Contract <br />6.2 Review Projected 2009 Power Costs <br />6.3 Review Proposed 2009 Expense Budget <br />6.4 Review Otsego Line Extension <br />6.5 Review and Consider Water Assessments <br />*Financials <br />Other Business <br />ACTION TAKEN <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />