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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />January lOt", 2006 <br />Elk River Utilities Offices <br />ACTION TAKEN <br />ITEM NUMBER <br />1. Call meeting to order January 10, 2006 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />2a. Designate First National Bank official depository for 2006 <br />2b. Designate Elk River Star News official newspaper for 2006 <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br /> <br />5.1 Staff Updates <br />5.2 Review Auditors Report <br />5.3 Review Electric Outage Report <br />5.4 <br />5.5 <br />NEW BUSINESS <br />VI~t <br />n~ <br />Nv <br />prod ~~~ bOT. <br />de~e. -pl <br />Da <br />--- <br />6.1 Review & Consider Wire Bids <br />6.2 Review & Consider Substation Materials <br />6.3 Review & Consider New Position <br />6.4 Review & Consider 2005 Write-offs <br />6,S Review Proposed Annual Report to City Council <br />*Financials <br />Other Business <br />Te COnSldered t0 be routine and will be approved by one motion <br />~ Consent A~e~da hems a <br />