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2. ERMUSR AGENDA 01-15-2008
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2. ERMUSR AGENDA 01-15-2008
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1/15/2008
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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />January 15~h, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order January 15, 2008 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />2a. Designate First National Bank official depository for 2008 <br />2b. Designate Elk River Star News official newspaper for 2008 <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br />5.1 Staff Updates <br />5.2 Review Alternate 3 Tier Water Rate Structure <br />ACTION TAKEN <br />5.3 Review Elk River United Methodist Church Water Service Abandonment Agreement <br />5.4 Review Climate Change Material <br />NEW BUSINESS <br />6.1 Review Annual Report to City Council <br />6.2 Review Annual Electrical Outage Report <br />6.3 Review APPA Electric Rate Study <br />6.4 Energy Expo Request <br />6.5 Review Proposed Flexible Benefit Plan Policy <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />
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