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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />August 12, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order August 12, 2008 at 4:00 p.m. <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 Salary Structure Study <br />5.3 Review Water Rates <br />5.4 Review 193`d Water Main <br />5.5 Update Water Service Policy <br />NEW BUSINESS <br />6.1 Review Bid Tabulation for Deerfield Cable Replacement <br />6.2 Review 2009 Budget Schedule <br />6.3 Review UHG Electric Load <br />6.4 Review & Consider Shared Substation Agreement <br />*Financials <br />Other Business <br /> <br />ACTION TAKEN <br />* Consent Agenda items are considered to be routine and will be approved by one motion. <br />