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4.2. SR 04-20-1998
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4.2. SR 04-20-1998
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4/20/1998
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II <br />II <br />II <br />Ii <br /> <br /> I <br /> I <br /> <br /> I <br /> <br /> I <br /> <br /> I <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 />ELK RIVER UTILITIES COMMISSION <br />AGENDA <br /> APRIL 14, 1998 <br /> Elk River Municipal Utilities Office <br /> <br /> Call meeting to order at 4:00 P.M., April 14, 1998 <br /> Consider Utilities Agenda <br /> *Approval of March 10, 1998 <br /> *Check Register <br /> <br /> OLD BUSINESS <br /> <br />5.1 Up-date Electric Wire & Conduit Bid Results <br /> <br />5.2 Up-date Methane Gas Generation & Wind Turbine Project <br /> <br />5.3 Up-date Electric Line Truck (verbal) <br /> <br />5.4 Up-date Computer & ITRON Meter Reading System Installation (verbal) <br />5.5 Up-date Substation 14 Notification (verbal) <br /> <br /> NEW BUSINESS <br /> <br />6.1 Consider ERMU 1998/1999 Wage Request <br /> <br />6.2 Presentation of 1997 Audit by Abdo, Abdo, Eick & Meyers, by Steve McDonald <br />6.3 Review MMUA Draft Position on Retail Competition <br />6.4 Review Wellhead Protection Plan Requirements <br />6.5 Review Street Light Committee Recommendations <br /> <br />6.6 Review Otsego Substation Agreement with UPA & Wright-Hennepin <br /> <br /> <br />
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