ERMUSR AGENDA 10-11-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
October 11, 2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order October 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 Proposed 2005 CIP Budget
5.3 Review& Consider Proposed 2005 Expense Budget
NEW BUSINESS
6.1 Review& Consider Bids for Water Tower Painting
6.2 Acknowledge Resignation of Laborer
6.3 Joint City Council/Commission Meeting g 6:30 at Lions Park Center
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.