2.0 ERMUSR AGENDA 04-13-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
April 13,2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order April 13, 2004 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review—MMUA Bond Pool Concept
NEW BUSINESS
6.1 Review Wage Request from ERsMU Employees (Under Separate Cover)
6.2 Review Safety Program Evaluation
6.3 Review Boston-Concord Water& Sewer Connection Issue(Verbal)
6.4 Review& Consider Bid Tabulation—Dodge/Elk Hills Feeder
6.5 Review & Consider Bid Tabulation—Substation West Feeder
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.