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2. ERMUSR AGENDA 11-17-2009
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2. ERMUSR AGENDA 11-17-2009
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8/16/2013 10:49:53 AM
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11/18/2009 2:25:43 PM
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11/17/2009
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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />November 17, 2009 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER <br />1. Call Meeting to Order November 17, 2009, at 4:00 p.m. <br />2. Consider November 17, ?009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3 2 October 13, 2009 Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider Jackson Street Water Tower <br />4.2 Review Project Conserve Update (verbal) <br />4.3 Review and Consider Pay Request for 2009 <br />4.4 Review and Consider After-hours Electric Reconnects <br />NEW BUSINESS <br />5.1 Review and Consider 2010 Budget <br />5.2 Review and Consider Demand Electric Service Tariff Revision <br />5.3 Review and Consider Health Care Savings Plan Revision <br />5.4 Review and Consider Water Assessments <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />ACTION TAKEN <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />
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