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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION ~ <br />AGENDA <br />September 9, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order September 9, 2008 at 4:30 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 Consider Jackson Street Water Tower & Project Conserve <br />5.3 Review & Consider Policy Amendments <br />NEW BUSINESS <br />6.1 Review & Consider Proposed 2009 Capital Projects <br />6.2 Consider Re-roofing of Power Plant (verbal) <br />6.3 Consider Retirement of Electric Superintendent <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 />