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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION ~' <br />A <br />AGENDA <br />January 11, 200 ~ <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order January 11, 2005 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />2a. Designate First National Bank official depository for 2005 <br />2b. Designate Elk River Star News official newspaper for 2005 <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br />5.1 Staff Updates <br />5.2 Review Electric Outage Report <br />NEW BUSINESS <br />6.1 Review & Consider 2004 Write-offs <br />6.2 Review & Consider 2005 Wire Bids <br />6.3 Review & Consider Cable Plow Purchase <br />6.4 Review & Consider Pick-up Truck Bids <br />6.5 Review & Consider Water Department Capital Projects <br />6.6 Review Electric Utility Issues <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 />