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I <br />I <br />I <br />! <br />! <br />! <br />! <br /> <br />! <br />! <br />! <br />! <br />! <br />! <br />i <br />ii <br /> <br />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 /> AGENDA <br /> DECEMBER 9, 1997 <br /> Elk River Utilities Offices <br /> <br />ACTION TAKEN <br /> <br /> Call meeting to order at 4:00, December 9, 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 1998 Budget (under separate cover) <br />5.2 Review and consider Drug Testing Policy <br />5.3 Review Demand Electric Rate <br /> <br />5.4 Four year Step Program for new full-time employee <br /> <br />5.5 Up-date Landfill Gas Electric Generation Project <br /> <br /> NEW BUSINESS <br /> <br />6.1 Review Mn Dept of Health evaluation of Elk River Water System <br /> <br /> *Financials <br /> <br /> Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be approved by one motion <br /> <br /> <br />