ERMUSR AGENDA 12-09-2003 ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
December 9, 2003
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order December 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 MNDOT Street Light Maintenance Agreement
5.3 Review Street Light Committee
5.4 Review Air Conditioning Rebate
5.5 Review Misc. Water Issues
NEW BUSINESS
6.1 Review& Consider 2003 Write-off
6.2 Review& Consider Hiring Labor Position
6.3 Review& Consider 2004 Vehicle Requirements
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.