ERMUSR AGENDA 05-13-2003 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 13,2003
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order May 13, 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 2002 Water Confidence Report
5.3 Review& Consider Co Rd 13 Project
5.4 Review Disperse Generation Program
5.5 Review Employee Wage Request (Under Separate Cover)
NEW BUSINESS
6.1 Review Spill Protection Plan
6.2 Review Electric & Water Financial Projections
6.3 Review APPA Electric Rate Study
6.4 Review& Consider Well #8
6.5 Review Parrish Ave. Bridge Ducts
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.