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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> March 9,2004 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order March 9, 2004 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 2a. Election of Officers 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& Adopt Electric Reliability Standards <br /> 5.3 Review& Consider Authorization to Hire Lineperson <br /> 5.4 Update ERMU move to New Administration Building (Verbal) <br /> 5.5 Review& Consider Water Bulk Rate <br /> NEW BUSINESS <br /> 6.1 Review MMUA Bond Pool Concept <br /> 6.2 Review& Consider Bid Tabulation for 600 amp Switchgear <br /> 6.3 Review& Consider Bid Tabulation for UG Portion of New Feeder <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />