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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> JANUARY 14, 1997 <br /> ELK RIVER UTILITIES OFFICES <br /> <br />ITEM NUMBER <br /> <br /> 1. Call meeting to order at 4:00 P.M. <br /> <br /> 2. Consider Utilities Agenda <br /> <br /> 2.a <br /> 2.b <br /> <br /> 2.c <br /> <br />ACTION TAKEN <br /> <br />Election of officers for 1997 <br />Designate First National Bank official <br />depository for 1997 <br />Designate Elk River Star News official <br />newspaper for 1997 <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br />OLD BUSINESS <br /> <br />5.1 Adopt 1997 Budget <br /> <br />5.2 Electric Rates Up-date <br /> <br />5.3 Water Rate Up-date <br /> <br />5.4 AEC/ERMU Power and Energy Contract Amendment. <br /> <br />5.5 Water Facilities, Highland Rd. up-date <br /> <br /> NEW BUSINESS <br /> <br />6.1 Annual Report to City Council <br /> <br />6.2 Economic Development Initiatives <br /> <br />6.3 Adopt City/Utility AWAIR Program <br /> <br /> *Financials <br /> <br /> Other Business <br /> Travel Reports--Informational only, no action needed <br /> <br />*Consent Agenda items are considered to be routine and will be <br />approved by one motion. <br /> <br /> <br />