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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />May 10, 2005 <br />Elk River Utilities Offices <br />ITEM NUMBER <br />1. Call meeting to order April 12, 2005 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 Rest Period Policy <br />5.3 Review & Consider Sick Leave Policy <br />5.4 Review Cash Flow Projections <br />ACTION TAKEN <br />5.5 Review Highway 101 and CSAH 39 & 42 Intersection Construction <br />NEW BUSINESS <br />6.1 Review Annual URGE Test <br />6.2 Review MDH Public Water Supply Inventory Report <br />6.3 Review APPA Rate Comparisons <br />6.4 Review & Consider Bids for Install UG Electrical Conductor <br />*Financials <br />Other Business <br />*Consent Agenda items are considered to be routine and will be approved by one motion. <br />