4.2. SR 03-17-1997ITEM 4.2.
~ity of
iver
FROM:
DATE:
SUBJECT:
MEMORANDUM
Mayor & City Council
Pat Klaer~, City Admini~ik~tor
March 17, 1997
Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this March 17, 1997, Council meeting,
John is scheduled to provide the Council with an update on February and
March Utilities activities. Attached for your review is the agenda from the
March 11, 1997, Utilities Commission meeting.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425
ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
Tuesday, March 11, 1997
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order at 3:30 P.M.
2. Consider Utilities Agenda
3.* Consider Utilities Commission minutes
of February 12, 1997
ACTION TAKEN
4. *Check Register
5.1
5.2
5.3
OLD BUSINESS
Review 1996 Financial Year End Data
Award 69 KV Circuit Breaker for Station 14 Modification.
Review Brochures for Water Conservation & Security System
NEW BUSINESS
6.1 Consider Salary Request by Line Foreman
6.2 Approve Pole Rental Agreement between ERMU &ISD 728
6.3 Review and adopt Water System Maintenance Program
6.4 Review Elk River Police Department Mid-Block
Street Light Project
6.5 Review and adopt Meter Deposit Policy
6.6 Consider Joint MAPP Membership through MMUA
6.7 Elk River Energy City Up-Date
Other Business
*Consent Agenda items are considered to be routine and will be
approved by one motion.