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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION ~ <br />AGENDA ~ <br />April 12, 2005 W <br />Elk River Utilities Offices ~ <br />Q <br />ITEM NUMBER <br />1. Call meeting to order April 12, 2005 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 />NEW BUSINESS <br />ACTION TAKEN <br />6.1 Review & Consider Employee Wage Request (under separate cover) <br />6.2 Review Sick Leave Policy <br />6.3 Review & Consider 2004 Audit <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />