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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />January 12, 2010 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1. Call Meeting to Order January 12, 2010, at 4:00 p.m. <br />2. Consider January 12, 2010, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 December 15, 2009 Meeting Minutes <br />3.3 Financial Statements <br />3.4 Designate First National Bank of Elk River as official depository for 2010 <br />3.5 Designate Elk River Star News as official newspaper for 2010 <br />OLD BUSINESS <br />4.1 Review State Fuel Contract Pricing <br />NEW BUSINESS <br />5.1 Review 2009 Electric Reliability Report <br />5.2 Review 2010 Tariffs <br />5.3 Review and Consider 4`~ Quarter Write-Offs <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />