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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />February 24, 2009 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order February 24, 2009 at 4:30 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 Approve Revised Policies <br />5.3 Consider Met Council Antenna Contract <br />5.4 Discuss Disposition Of Jackson Street Water Tower <br />5.5 Review Fuel Card Reader (Gas Boy) Quote <br />NEW BUSINESS <br />6.1 Consider Emergency Shutoff Ordinance <br />6.2 Consider Policy For Antennas On Water Towers <br />ACTION TAKEN <br />6.3 Consider Policy On Mutual (Emergency) Aid For Electric & Water <br />6.4 Consider New Raw Water Main (Well 9 to Well 7) <br />6.5 Discuss Staff Restructuring <br />OTHER BUSINESS <br />THANKS TO COMMISSIONER TAKES FOR SIX YEARS OF SERVICE TO ERMU! <br />* Financials <br />Other Business <br />* Consent agenda items are considered to be routine and will be approved by one motion. <br />