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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> AGENDA <br /> January 96, 2007 <br /> Elk River Utilities Offices <br /> ITEM NUMBER ACTION TAKEN <br /> 1. Call meeting to order January 9, 2007 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> 2a. Designate First National Bank official depository for 2007 <br /> 2b. Designate Elk River Star News official newspaper for 2007 <br /> 3. *Approval of previous meeting minutes <br /> 4. *Check Register <br /> OLD BUSINESS <br /> 5.1 Staff Updates <br /> 5.2 Review Tobacco Cessation Policy <br /> 5.3 Review Electrical Outage Report <br /> 5.4 Review Customer Water Valve Replacement <br /> 5.5 Review Irrigation Wells in City <br /> NEW BUSINESS <br /> 6.1 Review Bid Tabulation for Padmount Switchgear <br /> 6.2 Review Water Service Testing Procedure <br /> 6.3 Review Water Service Material Alternative <br /> 6.4 Review Annual Report to City Council <br /> 6.5 Review Clothing Provided by Employee <br /> 6.6 Authorization to Hire Water Operator <br /> *Financials <br /> Other Business <br /> *Consent Agenda items are considered to be routine and will be approved by one motion. <br />