2.0. ERMUSR AGENDA 01-13-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
January 13,2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order January 13, 2004 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Designate First National Bank official depository for 2004
2b. Designate Elk River Star News official newspaper for 2004
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review MNDOT Street Light Maintenance Agreement
5.3 Review & Adopt GASB 34 Policy
5.4 Update Water Metering
NEW BUSINESS
6.1 Review& Consider 2004 Wire Bids
6.2 Review& Consider Pick-up Truck Bids
6.3 Review Water SCADA Bids
6.4 Review Electric Outage Report
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.