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ITEM NUMBER <br /> <br />1. <br /> <br />2. <br /> <br />3. <br /> <br />4. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />AGENDA <br /> <br />Elk River Utilities Offices <br /> <br />ACTION TAKEN <br /> <br /> Call meeting to order at 3:30 P.M. May 13, 1997. <br /> <br /> Consider Utilities Agenda <br /> <br /> *Approval of previous meeting minutes <br /> <br /> * Check Register <br /> <br /> OLD BUSINESS <br /> <br />5.1 Review and consider Safety Shoe Policy <br /> <br />5.2 Review and consider American Disabilities Act Study by RSP <br /> <br />5.3 Review and consider Elk River Economic Development Strategic Plan <br />5.4 Review and consider tariff sheets for electric and water rates <br />5.5 MAPP Joint Membership through MMUA <br /> <br /> NEW BUSINESS <br /> <br />6.1 1997 Chamber Of Commerce Expo & ERMU 50~h Anniversary <br />6.2 Review Electrical Generation Potential and letter of intent <br />6.3 Review 169 Highway Lighting Proposal by City of Elk River <br /> <br />6.4 Review and consider policy change for charges for returned checks <br /> <br />6.5 Review and consider award of contract for 69 KV Breaker Panel, <br /> 12.5 KV Reclosers and Highland Road Water Main <br /> <br /> <br />