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ITEM NUMBER <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> AUGUST 12, 1997 <br /> Elk River Utilities Offices <br /> <br />1. Call meeting to order at 3:30 P.M. August 12, 1997 <br /> <br />ACTION TAKEN <br /> <br />2. Consider Utilities Agenda <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> OLD BUSINESS <br />5.1 Review 2"d Quarter Financial Reports <br /> <br />5.2 Update Westwood Water Services Connection Policy <br /> <br />5.3 Up-date Letter of Intent for Electric Generation with landfill methane gas <br /> <br />5.4 Update on Issue of Electric Deregulation <br /> <br />5.5 Review and consider Employee Recognition Policy <br /> <br />5.6 Up-date July 1, 1997 Storm <br /> <br />5.7 Up-date Highland Koad Water Bond <br /> <br /> NEW BUSINESS <br />6.1 Review and consider ERMU Mission Statement <br /> <br />6.2 Review Disconnection Notice Policy <br /> <br />6.3 Review request for Street Lights <br /> <br />6.4 Review need for Part-time Office Position <br />6.5 SAC & WAC Calculation Formula <br /> <br />Travel Reports <br /> <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br /> <br /> <br />