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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />ITEM NUMBER <br /> <br /> AGENDA <br /> FEBRUARY 15, 2001 <br />Elk River Utilities Offices <br /> <br />1. Call meeting to order at 4:00 February. 15, 2001 <br /> <br />ACTION TAKEN <br /> <br />2. Consider Utilities Agenda <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 Location <br /> <br /> 5.2 Review Downtown Electric Upgrade &Sidewalk Project <br /> <br /> 5.3 Review Service Territory Acquisition for 2001 <br /> <br /> 5.4 Update Laborer Position <br /> <br />5.5 Update W~holesale Rate and Cormexus FERC Filing <br /> <br /> NEW BUSiNESS <br />6.1 Review 2001 Annual Report <br /> <br />6.2 Review and Consider Replacing % Ton Pick-up <br /> <br />6.3 Authorize Plan and Specifications for Water Main Project <br /> <br />* F[nancials (Sales and Production Reports only) <br /> <br />Other Business <br /> <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br /> <br /> <br />