ERMUSR AGENDA 04-08-2003 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
April 8, 2003
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order April 8, 2003 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Up-dates (Verbal)
5.2 Review& Consider Phone System
5.3 Review Underground Electric Construction Projects
NEW BUSINESS
6.1 Review& Consider 2002 Audit
6.2 Review Wage Request from ERMU Employees (Under Separate Cover)
6.3 Review Meter Reading Costs
6.4 Review Safety Program Evaluation
6.5 Tour of New Administration Building at City Hall
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.