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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />June 12th, 2007 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order June 12, 2007 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 & Consider Street Light Payment Policy <br />5.3 Security Camera <br />5.4 Up-date City Wide Internet Systems <br />5.5 Review Well #9 Layout <br />5.6 LFG Update <br />NEW BUSINESS <br />6.1 Review Vehicle Purchases <br />6.2 Review Residential Electric Connection Fees <br />6.3 Update ISD 728 Irrigation Well <br />ACTION TAKEN <br />6.4 Review Surge Protector Program <br />6.5 Review & Consider Personal and/or Credit Use & Security Policy <br />6.6 Review Pole Removal on Irving St. Project (verbal) <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />