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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />October 13, 2009 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1. Call Meeting to Order October 13, 2009, at 4:00 p.m. <br />2. Consider October 13, 2009, Agenda <br />3. Consent Agenda <br />3.1 Check Register <br />3.2 September 8, 2009 Regular Meeting Minutes <br />September 8, 2009 Closed Meeting Minutes <br />3.3 Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider Revised Employee Handbook <br />4.2 Review and Consider Pay Request for 2009 <br />4.3 Review Request by Developer for One Year Deferral of WAC (verbal) <br />NEW BUSINESS <br />5.1 Review and Consider MMUA Safety Management Program <br />5.2 Review and Consider 2010 Expense Budget <br />5.3 Review and Consider 2010 Conservation Improvement Program (CIP) Budget <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />6.4 CLOSED SESSION -Performance Review, MN Statute 13D.05, Subd. 3 <br />a. Called Closed Meeting to Order <br />b. Conduct Six Month Performance Review of Troy Adams, Director of Operations <br />c. Adjourn Closed Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />