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ERMUSR AGENDA 08-12-2003 ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION AGENDA AUGUST 12, 2003 Elk River Utilities Offices ITEM NUMBER ACTION TAKEN 1. Call meeting to order August 12, 2003 at 4:00 p.m. 2. Consider Utilities Agenda 3. *Approval of previous meeting minutes 4. *Check Register OLD BUSINESS 5.1 Update - Well #8 5.2 Review Annual URGE Tests NEW BUSINESS 6.1 Review Schedule— 2004 Budget 6.2 Review Landscaping for Plant (Verbal) *Financials Other Business *Consent Agenda items are considered to be routine and will be approved by one motion.