Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />May 13, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order May 13, 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 Country Crossings Water Consumption <br />5.3 Review Transmission Facilities Assignment Agreement <br />5.4 Review Power Point on Energy Issues <br />5.5 Review Possible Incentives to Encourage ACH Payments <br />NEW BUSINESS <br />6.1 Review Contributions to City <br />6.2 Review Cash Flow Projections <br />6.3 Review 2007 Water Confidence Report <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 />