Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />April 14, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER <br />1. Call Meeting to Order April 14, 2009, at 4:30 p.m. <br />2. Consider April 14, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 Previous Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Consider Water Tower Antenna Policy <br />4.2 Consider Bids for Jackson Street Water Tower Integrity Testing <br />4.3 Review 2009 Construction Projects <br />4.4 Review and Consider Staff Restructuring Clarification <br />4.5 Review Staff Recommendations on Cost Savings <br />NEW BUSINESS <br />5.1 Audit Presentation <br />5.2 First Quarter Write-Offs <br />5.3 Consider Rebates to Encourage Automatic Sprinkler Controls <br />5.4 Review and Consider Changes to Meter Testing Policy <br />5.5 Review Company Vehicle Take-Home Practice <br />5.6 Review and Consider Dental Insurance Changes <br />5.7 Discuss Pay Request for 2009 <br />OTHER BUSINESS <br />6.1 Discuss Use of City Attorney <br />6.2 Staff Updates <br />6.3 Set Date for Next Meeting <br />ACTION TAKEN <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />