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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />AGENDA <br />March .9, 2010 <br />Elk River Municipal Utilities Office <br />ITEM NUMBER ACTION TAKEN <br />1.1 Call Meeting to Order March 9, 2010, at 4:00 p.m. <br />2.1 Consider February 9, 2010, Agenda <br />a. Election of Officers for 2010 <br />3.1 Consent Agenda <br />a. Check Register <br />b. Approval of February Meeting Minutes <br />c. Financial Statements <br />OLD BUSINESS <br />4.1 Review and Consider Water Rate Analysis <br />4.2 Review and Consider Hydrant Replacement <br />4.3 Review and Consider Phone System Recording Options <br />NEW BUSINESS <br />5.1 Review and Consider Customer Deposit Policy and Practice <br />5.2 Review and Consider Bid Tabulation for Electric Cable <br />5.3 Review 2009 Annual Safety Report <br />5.4 Review and Consider 1st Quarter Write-Offs <br />5.5 Review Budget Plan /Automatic Bill Payment requirement <br />5.6 Update from Investment Committee <br />OTHER BUSINESS <br />6.1 Staff Updates <br />6.2 Set Date for Next Meeting <br />6.3 Adjourn Regular Meeting <br />*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion <br />