2.0 ERMUSR AGENDA 03-09-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
March 9,2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order March 9, 2004 at 4:00 p.m.
2. Consider Utilities Agenda
2a. Election of Officers for 2004
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review& Adopt Electric Reliability Standards
5.3 Review& Consider Authorization to Hire Lineperson
5.4 Update ERMU move to New Administration Building (Verbal)
5.5 Review& Consider Water Bulk Rate
NEW BUSINESS
6.1 Review MMUA Bond Pool Concept
6.2 Review& Consider Bid Tabulation for 600 amp Switchgear
6.3 Review& Consider Bid Tabulation for UG Portion of New Feeder
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.