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2. ERMUSR AGENDA 03-10-2009
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2. ERMUSR AGENDA 03-10-2009
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3/17/2009 2:36:11 PM
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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />March 10, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER <br />1. Call meeting to order March 10, 2009 at 4:30 p.m. <br />2. Consider Utilities Agenda <br />2a. Election of Officers for 2009 <br />3. *Approval of previous meeting minutes <br />4. * Check Register <br />5. *Signature card resolution <br />OLD BUSINESS <br />5.1 Staff Updates <br />5.2 Consider Water Tower Antenna Policy <br />ACTION TAKEN <br />5.3 Consider Met Council Contract For Antenna On Gary Street Water Tower <br />5.4 Consider Changes In Water Shutoff Policy <br />5.5 Consider Application To MN Dept Of Health Regarding Main From Well 9 To Well 7 <br />NEW BUSINESS <br />6.1 Consider Wage Survey Inquiries <br />6.2 Review List Of Sewer Customers That Have Not Connected To Water <br />6.3 Review 2009 Capital Equipment Purchases <br />6.4 Review 2009 Construction Projects <br />6.5 Consider Staff Recommendations Pertaining To 36 Hour Work Week <br />N ~7 C~~c~ ~~c~~~, <br />W o,, ~,.~~~ . 5 <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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