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i <br /> ELK RIVER MUNICIPAL UTILITIES 1 <br /> REGULAR MEETING OF THE <br /> I <br /> UTILITIES COMMISSION <br /> AGENDA <br /> March 12, 2002 <br /> Elk River Utilities Offices <br />ITEM NUMBER <br /> <br />1. Call meeting to order March 12, 2002 at 4:00 p.m. <br /> <br />2. Consider Utilities Agenda <br /> 2.a. Election of Officers for 2002 <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br /> OLD BUSINESS <br />5.1 Public Hearing to Consider Well Head Protection Plan <br /> <br />5.2 Update Administration Building <br /> <br />5.3 Authorize LFG Agreements <br /> <br />ACTION TAKEN <br /> <br /> NEW BUSINESS <br />6.1 Review and Consider Bid Tabulation for Wire <br /> <br />6.2 Review and Consider Pole Attachment Agreement <br /> <br />6.3 Authorization to Hire Lineperson <br /> <br />6.4 Review Electric Meter Reconnect Policy <br /> <br />6.5 175th Avenue & Park Pointe Addition <br /> <br />*Financials <br /> <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and ~vill be approved by one motion. <br /> <br /> <br />