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4.1. SR 01-16-2001
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4.1. SR 01-16-2001
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1/21/2008 8:32:05 AM
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12/30/2002 4:12:56 PM
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1/16/2001
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ITEM NUMBER <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> JAUNUARY 16, 2001 <br /> Elk River Utilities Offices <br /> <br />1. Call meeting to order at 4:00 January 16, 2001 <br /> <br />ACTION TAKEN <br /> <br />o <br /> <br />Consider Utilities Agenda 2.a Designate First National Bank official depository for 2001 <br /> 2.b Designate Elk River Star News official newspaper for 2001 <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br /> OLD BUSINESS <br />5.1 Update Well #7 and Proposed Water Tower <br /> <br />5.2 Review and Consider Pre-Engineering Agreement for LFG Generation Project <br />5.3 Update Communication Study <br /> <br /> NEW BUSINESS <br />6.1 Presentation by Greg Oxley of MMUA <br /> <br />6.2 Review and Consider Energy City ContributiOn <br /> <br />6.3 Review and Consider Job Description for new Labor position <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 />
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