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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />January 13, 2009 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order January 13, 2009 at 4:30 p.m. <br />2. Consider Utilities Agenda <br />A. Designate First National Bank of Elk River as official depository for 2009 <br />B. Designate Elk River Star News as official newspaper for 2009 <br />3. *Approval of previous meeting minutes <br />4. *Check Register <br />OLD BUSINESS <br />5.1 Review of Human Resources Function /Closure of Workplace Investigation and <br />Update on Employee Handbook -Attorney's Mark Mathison and Sam Diehl <br />5.2 Staff Updates <br />5.3 Review Pole Disposal Policy <br />5.4 Review Integrity Testing Policy <br />NEW BUSINESS <br />6.1 Review Comparable Worth Report <br />6.2 Review Annual Report to City Council <br />6.3 Review Reliability (Outage) Report <br />6.4 Review Power Supply Study <br />6.5 Consider Emergency Water Shut Off Policy <br />6.6 Consider "Operation Roundup" <br />6.7 Review General Manager Position Description <br />*Financials <br />Other Business <br />ACTION TAKEN <br />*Consent Agenda items are considered to be routine and will be approved by one motion <br />