ERMUSR AGENDA 05-11-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 11, 2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order May 11, 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& Consider Employee Wage Request (under separate cover)
5.3 Review& Consider MMUA Bond Pool
5.4 Review Eastern Area Developments & Water Capacity Needs
NEW BUSINESS
6.1 Review& Consider 2003 Audit
6.2 Review& Consider ASR Study
6.3 Review APPA 2002 Rate Comparisons
6.4 Tour of New Administration Building
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.