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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br /> AGENDA <br /> Tuesday, July 09, 1996 <br />Elk River Utilities Offices <br /> <br /> ITEM NUMBER <br /> 1. Call meeting to order at 4:00 P.M. <br /> <br /> 2. Consider Utilities Agenda <br /> <br /> 3.* Consider Utilities Commission minutes <br /> of June 11, 1996 <br /> <br /> 4 Looping of water mains <br /> <br /> 5 Northwest area facilities <br /> <br /> 6 Condition of East Sub-station <br /> <br /> 7 Condition of the Cooper diesel engine <br /> <br /> 8 Request for donation for Heritage Days <br /> <br /> 9 Request from E.R. Police Dept. for donation <br /> <br /> 10 Request for Joe Pallansch for increase <br /> in payment received <br /> <br />11. Quote from Inspec, Inc/office bldg roof <br /> <br />12 Update on water employee position <br /> <br />13 Update on office position <br /> <br />14 Vacation accruals <br /> <br />15 Financials <br /> <br />16 *Check Register <br /> <br />17 Other Business <br /> <br />*Consent AGenda items are considered to be routine and will be <br />approved by one motion. <br /> <br />ACTION TAKEN <br /> <br /> <br />