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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA ~ <br />August 22nd, 2006 <br />Elk River Utilities Offices 9 <br />ITEM NUMBER <br />1. Call meeting to order August 22, 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 Update Briggs Property Purchase (Verbal) <br />5.3 Update MN Dept of Revenue <br />5.4 Update Community Wide Internet System <br />5.5 Update ASR Well Progress (Verbal) <br />NEW BUSINESS <br />ACTION TAKEN <br />6.1 Review & Consider Bid Tabulation for Co Rd 42 & Great River Center of Otsego Cable Installation <br />6.2 Review DNR Water Appropriation Request <br />6.3 Review 2007 Budget Schedule <br />6.4 Review & Consider Policy for Return -Unpaid Items <br />6.5 Review Investment Committee Proposals <br />6.6 Review Proposed Water Main Projects <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />