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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />August 11, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER <br />1. Call Meeting to Order August 11, 2009, at 4:00 p.m. <br />2. Consider August 11, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 July 14, 2009 Regular Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider Salary Structure Study <br />NEW BUSINESS <br />5.1 Review and Consider Water Treatment Chemical Bids <br />5.2 Review and Consider Electric Cable Bids <br />5.3 Review and Consider Education Reimbursement Policy Revisions <br />5.4 Review and Consider 2010 Budget Schedule <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />ACTION TAKEN <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />