Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> January 13,2004 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order January 13, 2004 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 2a. Designate First National Bank official depository for 2004 <br /> 2b. Designate Elk River Star News official newspaper for 2004 <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> OLD BUSINESS <br /> 5.1 Staff Updates <br /> 5.2 Review MNDOT Street Light Maintenance Agreement <br /> 5.3 Review & Adopt GASB 34 Policy <br /> 5.4 Update Water Metering <br /> NEW BUSINESS <br /> 6.1 Review& Consider 2004 Wire Bids <br /> 6.2 Review& Consider Pick-up Truck Bids <br /> 6.3 Review Water SCADA Bids <br /> 6.4 Review Electric Outage Report <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />