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ELK RIVER MUNICIPAL UTILITIES ~ <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION W <br />AGENDA ~ <br />February 8, 2005 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order February 8, 2005 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 2005 Territory Acquisition <br />5.3 Review Water & Sewer Lateral Locating Proposed Rule <br />NEW BUSINESS <br />6.1 Review MMUA Electric Rate Survey <br />6.2 Review Proposed Annual Report <br />6.3 Consider Staff Retirements (under separate cover) <br />6.4 Commercial Meter Policy <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 />