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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />June 10, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order June 10, 2008 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 Updates <br />5.2 Review Comparable Worth Requirements <br />5.3 Review Purchasing and Payment Limits <br />5.4 Review Contributions to City Policy <br />NEW BUSINESS <br />6.1 Review Line Truck <br />6.2 Review Job Description -Electrical Superintendent <br />6.3 Review Water Shut-Off Policy <br />6.4 Review Annual URGE Test Results <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 />