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04:IZPM FROM-ERMU <br /> <br />ITEM NUMBER <br /> <br />763-441-8099 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> February 19, 2002 <br /> Elk River Utilities Offices <br /> <br />1. Call meeting to order February 19, 2002 at 4:00 p.m, <br /> <br />2. Consider Utilities Agenda <br /> <br />3. *Approval of previous meeting mb-rotes <br /> <br />4, *Check l~egister <br /> <br />OLD BUSINESS. <br /> <br />5.1 Review CIP Programs <br /> <br />5.2 Update LFG Project <br /> <br />5.3 Review & Consider Water Leak Assessment Petition <br /> <br />5.4 Update Administration Building <br /> <br />T-414 P.O01/O01 F-IZO <br /> <br />ACTION TAKEN <br /> <br /> NEW BUSINESS <br />6. I Review 2001 Annual Report <br /> <br />6.2 Review Bid Tabulation for 1 Ton & ½ Ton Trucks <br /> <br />6.3 Review ORE Electric Wholesale Rate Change <br /> <br />6.4 Review City Shop Rate for Vehicle Repair <br /> <br />6.5 MN Department of Labor & Industry Oram <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 />