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ELC+~ RIVER MUNICIPAL UTILITIES <br />No~r~cE of <br />SPECIAL MEETING OI' THE UTILITIES C+OMMISSI+ON <br />~'eruary 17, 2009 <br />3;00 P.M. <br />Elk River Municipal Utilities +affice <br />~AG~:NDA <br />ITEM NUMBER <br />l .l Gall Meeting to Order February I7, 2010, at 3:00 p.m. <br />1.2 Consider February 17, 2010, Agenda <br />1.3 Closing of Meeting: Meeting to be Clase;d on the Basis of <br />Attorney-Ghent Privilege pursuant to MN Statute l3U.OS, <br />Subd. 3(b) <br />1.4 CLOSED SESSION <br />a Call Closed Session to Order <br />b T~iscussion of legal matter involving the Utilities that <br />is pending before the Minnesota Bureau of Mediation <br />Services <br />c Adjourn Closed Session <br />l.S AD30URN MEI/TING <br />ACTION TAKI±,N <br />GP272Y784 wl <br />