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JAN-]?-ZO0~ 08:50AM FROM"ERMU ?$3-441-8088 T-825 P.OOZ/O02 <br /> <br />ITEM NUMBER <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> AGENDA <br /> January 14, 2003 <br /> Elk River Utilities Offices <br /> <br />Call meeting to order January 14, 2003 at 4:00 p.m. <br /> <br />Consider UtiLities Agenda <br /> 2.a. Designate First National Bank official depository for 2003 <br /> 2.b. Designate Elk River Star News official newspaper for 2003 <br /> <br />3. *Approval of previous meeting minutes <br /> <br />4. *Check Register <br /> <br />ACTION TAKEN <br /> <br /> OLD BUSINESS <br /> 5.1 Review & Consider Jackson St. Water Tower <br /> <br />5.2 Review & Consider 2003 Wire Bids <br /> <br />5.3 Review & Consider Pick-up Truck Bids <br /> <br />5.4 Review Service Territory Acquisition Study <br /> <br />5.5 Update GRE/Connexus Energy Issues <br /> <br /> NEW BUSINESS <br /> 6.1 Review Electrical Outage Report <br /> <br /> 6.2 Paymem Schedule <br /> <br /> 6.3 Feasibility Study - Boston and Concord St. Utility and Street Improvements <br /> <br />6.4 Feasibility Study - 2003 Pavement Rehabilitation Improvements <br /> <br />6.5 Executive Session - GM Performance Review Under Separate Cover <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 />