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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> SEPTEMBER 15, 1998 <br /> Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> <br />1. Call meeting to order at 4:00 September 15, 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br />OLD BUSINESS <br /> <br />ACTION TAKEN <br /> <br />5.1 Presentation by Joe Pallansch <br /> <br />5.2 Review & Award Contract to build Well #6 Filter Facility <br /> <br />5.3 Up-date proposed Gas Turbine Project (verbal) <br /> <br />5.4 Up-date AEC/UPA Power Contract Negotiations (verbal) <br /> <br /> NEW BUSINESS <br /> <br />6.1 Review & Award Contract to De-Water Power Plant Basement <br /> <br />6.2 Review proposals for new Office & Power Plant Telephone System <br /> <br />6.3 Review Progress on 1999 Budget <br /> <br />6.4 Consider Project to inst~ll LED lights on Traffic Signals <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 />