ERMUSR AGENDA 11-09-2004 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
November 9, 2004
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order November 9, 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 Update Industrial & Commercial CIP
5.3 Review Water & Electric Financial Projections
5.4 Review DNR Water Permit
5.5 Review Water Hookup Requirement
NEW BUSINESS
6.1 Review & Consider Medical Insurance
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.