5.1. SR 11-16-1998ity of
TO:
FROM:
DATE:
SUBJECT:
Item #5.1.
MEMORANDUM
Mayor & City Council
Pat Klaers, City Administrator
November 16, 1998
Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this November 16, 1998, City Council
meeting, John is scheduled to provide the Council with an update on October
and November Utilities activities. Attached for your review is the agenda
from the November 10, 1998, Utilities Commission meeting.
The next regular Commission meeting is scheduled for Tuesday, December 8,
1998, at 4:00 p.m. at the Utilities office.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425
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ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
NOVEMBER 10, 1998
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order at 4:00 November 10, 1998
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Review and consider Proposed 1999 Budget
(under separate cover)
5.2 Discuss Electric and Water Rates (verbal)
5.3 Electric Deregulation information from October 13, 1998 meeting
5.4 Proposed Gas Turbine Project
5.5 Update progress on Well #6 facility (verbal)
NEW BUSINESS
ACTION TAKEN
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.