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<br />. <br /> <br />. <br /> <br />. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />FEBRUARY 16, 1999 <br />Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> <br />1. Call meeting to order at 4:00 February 16. 1999 <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 />5.1 Review and Consider Pinwheel Ball Field Contribution <br /> <br />5.2 Review and consider Water Rules for Procedure Manual <br /> <br />5.3 Up-date Electric Wholesale Power Contract Revision <br /> <br />SA Up-date future Electric Territory Acquisition <br /> <br />NEW BUSINESS <br /> <br />6.1 Review and Consider Purchase of Pick-up Truck <br /> <br />6.2 Review and Consider Purchase of Used Tractor Backhoe <br /> <br />6.3 Review Off Peak Demand Electric Rate <br /> <br />*Financials <br /> <br />Other Business <br /> <br />ACTION TAKEN <br /> <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />