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ERMUSR AGENDA 09-09-2003 ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION AGENDA SEPTEMBER 9,2003 Elk River Utilities Offices ITEM NUMBER ACTION TAKEN 1. Call meeting to order September 9, 2003 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 Review& Consider Bids for Well #8 5.3 Review& Consider Bids for Raw Water Line 5.4 Review& Consider Bids for Plant 7 Modification NEW BUSINESS 6.1 Review & Consider Capital Budget 6.2 Review August Electrical & Water Production 6.3 Review Main St. Street Light Repairs *Financials Other Business *Consent Agenda items are considered to be routine and will be approved by one motion.