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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />November 13, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order November 13, 2008 at 5:00 p.m. <br />2. Consider Utilities Agenda <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />5.1 Staff Updates <br />5.2 Review & Consider Wage Study <br />OLD BUSINESS <br />5.3 Review All Requirements Contract <br />5.4 Review Projected 2009 Power Costs <br />5.5 Review Staff Restructuring <br />5.6 Review & Consider MMUA Safety Compliance Contract <br />ACTION TAKEN <br />5.7 Review & Consider Proposed Water Rates Changes -Fixed vs. Tier Rate Changes <br />NEW BUSINESS <br />6.1 Review & Consider Proposed 2009 Budget and Cash Flow Projections <br />6.2 Review & Consider 800 MHz Radios <br />6.3 Review & Consider Bid Tabulation for CSAH 13 Watermain Improvements <br />6.4 Review & Consider Proposed Rate Study (Verbal) <br />6.5 Review & Consider Sherburne County Soil and Water Conservation District Conservation <br />Plan <br />6.6 Review & Consider 3`d Quarter Write-Offs <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />