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Id <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> FEBRUARY 12, 1997 <br /> ELK RIVER UTILITIES OFFICES <br /> <br />ITEM NUMBER ACTION TAKEN <br /> <br /> 1. Call meeting to order at 3:30 P.M. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> <br /> OLD BUSINESS <br /> <br /> .... 5.1 Review and consider Ice Arena Electric Rate <br /> <br /> 5.2 Adopt Electric Rates (Report under separate cover) <br /> <br /> 5.3 Adopt Water Rates (Report under separate cover) <br /> <br /> NEW BUSINESS <br /> <br /> 6.1 Review and consider Underground Cable Bids <br /> <br /> 6.2 Review and consider Pick-up bids <br /> <br /> ,.. 6~Review ERMU contributions to the City of Elk River <br /> <br /> 6.4 Review Comparable Worth Study Proposal (Under <br /> separate cover) <br /> <br /> 6.5 Consider Meter Testing Policy <br /> <br /> 6.6 Consider 1996 Charge Offs <br /> <br /> Informational items: <br /> Travel reports <br /> <br /> *Consent Agenda items are considered to be routine and will <br /> be approved by one motion. <br /> <br /> <br />