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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />July 12, 2005 ,~~' <br />Elk River Utilities Offices ~~,, <br />ITEM NUMBER ACTION TAKEN <br />1. Call meeting to order July 12, 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 Public Expenditure Policy <br />5.3 Review Energy City Commission <br />5.4 Review Otsego Growth & Substation <br />5.5 Review & Consider Smith Street Rebuild <br />5.6 Update Elk Path Business Park Electric Feed (verbal) <br />NEW BUSINESS <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />