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ERMUSR AGENDA 04-08-2003
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ERMUSR AGENDA 04-08-2003
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City Government
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ERMUAG
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4/8/2003
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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> April 8, 2003 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order April 8, 2003 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> OLD BUSINESS <br /> 5.1 Staff Up-dates (Verbal) <br /> 5.2 Review& Consider Phone System <br /> 5.3 Review Underground Electric Construction Projects <br /> NEW BUSINESS <br /> 6.1 Review& Consider 2002 Audit <br /> 6.2 Review Wage Request from ERMU Employees (Under Separate Cover) <br /> 6.3 Review Meter Reading Costs <br /> 6.4 Review Safety Program Evaluation <br /> 6.5 Tour of New Administration Building at City Hall <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />
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