ERMUSR AGENDA 06-08-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
June 8, 2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order June 8, 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 Springstad Cash Flow Study
5.3 Review Security System Operation
5.4 Review and consider Water Meter Change Out Policy
5.5 Review Land Cost for Future Wells
NEW BUSINESS
6.1 Review& Consider Radio Repeater
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.