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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br /> AGENDA <br /> Tuesday, March 11, 1997 <br />Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> 1. Call meeting to order at 3:30 P.M. <br /> <br /> 2. Consider Utilities Agenda <br /> <br /> 3.* Consider Utilities Commission minutes <br /> of February 12, 1997 <br /> <br />ACTION TAKEN <br /> <br />4. *Check Register <br /> <br />5.1 <br /> <br />5.2 <br /> <br />5.3 <br /> <br /> OLD BUSINESS <br /> <br />Review 1996 Financial Year End Data <br /> <br />Award 69 KV Circuit Breaker for Station 14 Modification. <br />Review Brochures for Water Conservation & Security System <br /> <br /> NEW BUSINESS <br /> 6.1 Consider Salary Request by Line Foreman <br /> 6.2 Approve Pole Rental Agreement between ERMU &ISD 728 <br /> 6.3 Review and adopt Water System Maintenance Program <br /> <br /> 6.4 Review Elk River Police Department Mid-Block <br /> Street Light Project <br /> <br /> 6.5 Review and adopt Meter Deposit Policy <br /> <br /> 6.6 Consider Joint MAPP Membership through MMUA <br /> <br /> 6.7 Elk River Energy City Up-Date <br /> Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be <br />approved by one motion. <br /> <br /> <br />