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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />April 10~h, 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order April 10, 2007 at 3:30 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 Review Irving Water Main Project <br />5.3 Review Well #9 Location <br />NEW BUSINESS <br />6.1 Review & Consider 2006 Audit <br />ACTION TAKEN <br />6.2 Review Compensation Request from ERMU Employees (under separate cover) <br />6.3 Review Health Care Savings Plan for Employees <br />6.4 Review & Consider Write-offs <br />6.5 Review & Consider Black Dirt Ordinance <br />6.6 Review Boiler & Machine Insurance <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />