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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE ~ <br />UTILITIES COMMISSION ~ <br />AGENDA ~ <br />February 20t", 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order February 20, 2007 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />2a. Election of Officers for 2007 <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br />5.1 Staff Updates <br />5.2 Review GRE/ERMU Waco Substation Agreement <br />5.3 Review MMUA Position Papers <br />5.4 Review MMTG Agreement & Bond Resolution <br />5.5 Review Water Rules Changes <br />NEW BUSINESS <br />6.1 Review Territory Acquisition <br />6.2 Review 2007 Vehicle Purchase <br />6.3 Review & Consider 2007 Electric Revenue Bonds <br />6.4 Review Request for Street Light <br />6.5 Review Safety Program <br />6.6 Review Proposed Well Location <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 />