4.3. SR 02-16-1999
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Item #4.3.
River
TO:
MEMORANDUM
FROM:
Mayor & City Council
Pat K1aers, City Admini~r
February 16, 1999
DATE:
SUBJECT: Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this February 16, 1999, City Council
meeting, John is scheduled to provide the council with an update on January
and Utilities activities. The February Utilities Commission meeting is
scheduled for 4 p.m. on February 16. Attached for your review is the agenda
for this February 16, 1999, Utilities Commission meeting.
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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
FEBRUARY 16, 1999
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order at 4:00 February 16. 1999
2. Consider Utilities Agenda
3. ... Approval of previous meeting minutes
4. "'Check Register
OLD BUSINESS.
5.1 Review and Consider Pinwheel Ball Field Contribution
5.2 Review and consider Water Rules for Procedure Manual
5.3 Up-date Electric Wholesale Power Contract Revision
SA Up-date future Electric Territory Acquisition
NEW BUSINESS
6.1 Review and Consider Purchase of Pick-up Truck
6.2 Review and Consider Purchase of Used Tractor Backhoe
6.3 Review Off Peak Demand Electric Rate
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.