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2. ERMUSR AGENDA 03-18-2003 ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION AGENDA March 18,2003 Elk River Utilities Offices ITEM NUMBER ACTION TAKEN 1. Call meeting to order March 18, 2003 at 4:00 p.m. 2. Consider Utilities Agenda 2a. Election of Officers for 2003 3. *Approval of previous meeting minutes 4. *Check Register OLD BUSINESS 5.1 Review DNR Water Appropriations Permit 5.2 Review Payment Penalty 5.3 Review& Consider Phone System NEW BUSINESS 6.1 Well Water Meters 6.2 Review Cycled Air Program Rate *Financials Other Business *Consent Agenda items are considered to be routine and will be approved by one motion.