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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />August 14`h, 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order August 14, 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 Licensed Contractors for Water Leaks <br />5.3 Review Black Dirt Policy (Verbal) <br />NEW BUSINESS <br />6.1 Review Bid Tabulation for Area 21 Rebuild <br />6.2 Review 2008 Budget Schedule <br />6.3 Review DNR Water Appropriations <br />6.4 Review Bid Tabulation for Well #9 Site Work <br />6.5 Review Proposed Wholesale Electric Rate Structure <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 />