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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br /> AGENDA <br /> Tuesday, April, 8,1997 <br />Elk River Utilities Offices <br /> <br />ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order at 3:30 P.M. <br /> 2. Consider Utilities Agenda <br /> <br /> 3.* Approval of Utilities Commission minutes, March 11, 1997 <br /> <br />4. *Check Register <br /> <br /> OLD BUSINESS <br /> 5.1 Review E.R. Police Dept. Mid-block Street Light Request <br /> 5.2 Up-date Highland Road Water Main Project <br /> 5.3 Review Developers & Builders Costs & Procedures <br /> 5.4 AEC-ERMU 1997 Territory Acquisition <br /> NEW BUSINESS <br /> 6.1 ~onsider ERMU Lineperson 1997 Wage Request <br /> 6.2 Presentation by A_bdo, Abdo & Eick of the ERMU 1997 Audit <br /> 6.3 Review Production and Sales Monthly Reports <br /> 6.4 Update Lowell Avenue Up-grade <br /> <br /> 6.5 Consider up-grading electric utility lines in Orono <br /> Lake 3rd Addition <br /> <br /> *Financials <br /> <br /> Other Business <br /> <br /> Travel Reports <br /> <br />*Consent Agenda items are considered to be routine and will be <br />approved by one motion. <br /> <br /> <br />