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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE ~ <br />UTILITIES COMMISSION ,~ <br />AGENDA <br />March 20th, 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order March 20, 2007 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 & Consider Bid Tabulation to Install UG Cable <br />ACTION TAKEN <br />5.3 Review & Consider Bid Tabulation to Furnish Substation Material <br />5.4 Review APPA Position Papers <br />5.5 Review Waco Substation & Electric Feeder Schedule <br />5.6 Update Electric Revenue Bond Sale <br />NEW BUSINESS <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />