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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />December 15, 2009 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER <br />1. Call Meeting to Order December 15, 2009, at 4:00 p.m. <br />2. Consider December 15, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 November 17, 2009 Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider 2010 Budget, Rate, and Fee Changes <br />4.2 Review and Consider Electric On-Call Cell Phone <br />NEW BUSINESS <br />5.1 Review Boot Purchase Procedure <br />5.2 Review and Consider Water Department On-Call <br />5.3 Review Industry Rate and Finance Challenges <br />5.4 Review and Consider Street Lighting Fee (Verbal) <br />5.5 Review and Consider Clothing Policy Revision <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 />