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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> SEPTEMBER 9, 1997 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> <br /> 1. Call meeting to order at 3:30 P.M. September 9, 1997 <br /> <br />2. Consider Utilities Agenda <br /> <br />3. *Approval o£previous meeting minutes <br /> <br /> 4. *Check Register <br /> OLD BUSINESS <br /> 5.1 Up-date Security System Information <br /> <br />5.2 Update Landfill Gas Generation Proposal <br /> <br />5.3 Up-date #3 Unit Engine Overhaul <br /> <br />5.4 Update Part-time Office Help <br /> <br /> NEW BUSINESS <br />6.'1 Review APPA Investor Owned Electric Rate Study <br /> <br />6.2 Review Operating and Maintenance Policy Manual for ERMU <br /> <br />6.3 Review and adopt Meter Deposit and Related Services Policy <br /> <br />6.4 Review purchase of used dump truck <br /> <br />6.5 Review feasibility study for Sherbume County Government Center <br /> <br /> *Financials <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 />