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1-612-441-2020 ELK RIVER UTILITIES 386 P02 OCT 15 '97 11:43 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> OCTOBER ~-1, 1997 <br /> Elk River Utilities Offices <br /> ITEM NUMBER <br /> <br /> 1. Call meeting to order at 4:00 P.M. October 21, 1997 <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 and consider Street Light Committee recommendation for Street <br /> Light on Joplin Street <br /> <br /> 5.2 Review and consider revised Fire Rctaxdant Clothing Policy <br /> <br /> 5.3 Review City Contribution Policy <br /> <br /> 5.4 Review fencing options around Power Plant <br /> <br /> 5.5 Up-date Diesel Unit $$3 overhaul and URGE test results <br /> <br />5.6 Up-date status of Substation 14 Construction <br /> <br /> NEW BUSINESS <br /> <br />6.1 Consider Quarterly Newsletter edited by MMUA <br /> <br />6.2 Notice of potential liability PCB Treatment Inc. Superfund Site <br />6.3 Review Hartford Boiler loss report <br />6.4 Review preliminary 1998 Budget <br /> <br />6.5 Review and award Electric line lxuck bids <br /> <br />6.6 Up-date on retired wansforrners <br /> <br />6.7 Proposed Railroad Drive improvements <br /> <br />6.8 Consider voluntary legal and legislative assessment <br /> <br />ACTION TAKEN <br /> <br /> <br />