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ELK RIVER MUNICIPAL UTILITIES ~ <br />REGULAR MEETING OF THE ~ <br />UTILITIES COMMISSION ~? <br />AGENDA Q <br />March 8, 2005 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order March 8, 2005 at 4:00 p.m. <br />2. Consider Utilities Agenda <br />2a. Election of Officers 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 & Consider 4r~' Engine @ Elk River Landfill <br />5.3 Review MMUA/APPA Position Papers <br />5.4 Review Draft Benefit Survey <br />NEW BUSINESS <br />6.1 Review Site Plan for Plant Area <br />6.2 Review MMUA Safety Evaluations <br />6.3 Review & Consider Security Dispatch Services <br />6.4 Consider Engineering for New 69KV Transformer <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 />