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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />May 16th, 2006 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order May 16, 2006 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 2006 Wage Request (under separate cover) <br />5.3 Review Co Rd 40 Rebuild Project <br />NEW BUSINESS <br />6.1 Review MMTG Opportunity <br />6.2 Review Annual URGE Test Results <br />6.3 Review 2005 Water Confidence Report <br />6.4 Review McBrady Meter Reading Cost Proposal <br />6.5 Review Substation 14 Agreement <br />6.6 Review & Consider Health Plan HIPAA Security Policy <br />*Pinancials <br />Other Business <br />ACTION TAKEN <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />