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<br />;';' <br /> <br />J' <br /> <br />.. <br />c-; . <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />MAY 11, 1999 <br />Elk River Utilities Offices <br /> <br />ITEM NUMBER <br /> <br />ACTION TAKEN <br /> <br />1. Call meeting to order at 4:00 May 11,1999 <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 & Consider 1999/2000 Employee Compensation <br />(Under separate cover) <br /> <br />5.2 Review Water & Sewer Department Coordination <br /> <br />5.3 Review the filling of position for pending Staff Retirement <br /> <br />5A Up-date on-going Electric & Water Department projects (verbal) <br /> <br />NEW BUSINESS <br /> <br />6.1 Review Initial results from Customer Visits <br /> <br />6.2 Review & Consider Vehicle Fuel Tanks at Power Plant <br /> <br />6.3 Review Electric Wheeling tariff <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 />