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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />June 9, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1. Call Meeting to Order June 9, 2009, at 4:00 p.m. <br />2. Consider June 9, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 Previous Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider On-Call Policy (Take-Home Vehicle Practice Follow-Up) <br />4.2 Review and Consider Dollar Savings and PCAs <br />4.3 Review and Consider Wholesale Power Supply Options <br />4.4 Follow-Up Review of City Sewer Connection Ordinance and Policy (Verbal) <br />NEW BUSINESS <br />5.1 Review Annual URGE Test <br />5.2 Review and Consider Bids for 191-1/2 Ave Rebuild Project <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />