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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />April 17, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order April 17, 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 Jackson St. Water Tower Issue <br />5.3 Review ARC Flash Assessment <br />NEW BUSINESS <br />6.1 Review & Receive 2007 Financial Audit <br />ACTION TAKEN <br />6.2 Review Compensation Request from ERMU Employees (under separate cover) <br />6.3 Review & Consider Bid Tabulation for Electric Cable <br />6.4 Review & Consider Bid Tabulation for Install UG Cable <br />6.5 Review & Consider 1 sc Quarter 2008 Write-Offs <br />6.6 Review & Consider Cogeneration Agreement <br />6.7 Review GRE's Power Cost Adjustment <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />