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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />September 8, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER <br />1. Call Meeting to Order September 8, 2009, at 4:00 p.m. <br />2. Consider September 8, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 August 11, 2009 Regular Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider Revised Employee Handbook <br />ACTION TAKEN <br />NEW BUSINESS <br />5.1 Review and Consider Cable Installation Bids for HWY 101 and Co Rd 39 Loop <br />5.2 Review and Consider 2010 Capital Budget <br />5.3 Review and Consider Irrigation Record Drawing <br />5.4 Review and Consider Request by Developer for One Year Deferral of WAC <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />6.4 CLOSED SESSION -Performance Review, MN Statute 13D.05, Subd. 3 <br />• Called Closed Meeting to Order <br />• Conduct Performance Review of Line Superintendent Mark Fuchs <br />• Adjourn Closed Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />