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<br />- <br />~. <br />~ <br />~ <br />~ <br />~ <br /> <br />, <br /> <br />i <br />1 <br />j. <br />j <br />1 <br />t <br />t <br />t <br />J <br />I- <br />I <br />I <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />MARCH 9, 1999 <br />Elk River Utilities Offices <br />ITEM NUMBER ACTION TAKEN <br /> <br />1. Call meeting to order at 4:00 March 9, 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 Balt'Field Contribution <br /> <br />5.2 Well #6 and Freeport Water Tower Painting Up-date (verbal) <br /> <br />5.3 Review WAC Fees for Sherburne County Jail Project <br /> <br />5.4 Review CBD Visioning Process and Up-date <br /> <br />5.5 Review and consider Water Rules for Procedure Manual <br /> <br />NEW BUSINESS <br /> <br />6.1 Review ERMU Annual Report to City Council (under separate Cover) <br /> <br />6.2 Review State of MN Municipal Water System Inspection Report <br /> <br />6.3 Consider Replacement for Staff Retirement <br /> <br />6.4 Proposed Wind Turbine Project <br /> <br />6.5 Review Electric Rate Comparisons <br /> <br />*Financials <br /> <br />Other Business <br /> <br />.Consent Agenda items are considered to be routine and wiII be approved by one motion. <br />