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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />December 9, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order December 9, 2008 at 5:00 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 & Consider 2009 Utility Budget and Rate Changes <br />5.3 Review MMUA Safety Compliance Contract <br />NEW BUSINESS <br />6.1 Review & Consider Vehicle Maintenance <br />6.2 Review & Consider Clothing Policy <br />ACTION TAKEN <br />6.3 Review & Consider Recommended Changes to Conservation Improvement Program (CIP) <br />a) Washing Machine 2-tier Rebate <br />b) Wind Power <br />7. *Financials <br />8. Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />