Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />July 14, 2009 <br />Elk River Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1. Call Meeting to Order July 14, 2009, at 4:00 p.m. <br />2. Consider June 9, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 June 9, 2009 Regular Meeting Minutes <br />3.3 July 8, 2009 Special Meeting Minutes <br />3.4 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider On-Call Policy (Take-Home Vehicle Practice Follow-Up) <br />4.2 Review and Consider Electric Capital Projects (Follow-Up) <br />4.3 Review and Consider Water Use Restrictions <br />NEW BUSINESS <br />5.1 Review and Consider Cable Replacement Bids for Simonet Drive <br />5.2 Review and Consider Cable Replacement Bids for Xenia & Tipton Avenue <br />5.3 Review and Consider Second Quarter Write-Offs <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />