4.3. SR 03-15-1999
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Item #4.3.
River
TO:
MEMORANDUM
Mayor & City Council
FROM:
Pat Klaers, City Administrator
DATE:
March 15, 1999
SUBJECT: Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this March 15, 1999, City Council
meeting, John is scheduled to provide the council with an update on February
Utilities activities. The March Utilities Commission meeting is scheduled for
4 p.m. on March 9. Attached for your review is the agenda for this March 9
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
MARCH 9, 1999
Elk River Utilities Offices
ITEM NUMBER ACTION TAKEN
1. Call meeting to order at 4:00 March 9, 1999
2. Consider Utilities Agenda
3. * Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Review and Consider Pinwheel Balt'Field Contribution
5.2 Well #6 and Freeport Water Tower Painting Up-date (verbal)
5.3 Review WAC Fees for Sherburne County Jail Project
5.4 Review CBD Visioning Process and Up-date
5.5 Review and consider Water Rules for Procedure Manual
NEW BUSINESS
6.1 Review ERMU Annual Report to City Council (under separate Cover)
6.2 Review State of MN Municipal Water System Inspection Report
6.3 Consider Replacement for Staff Retirement
6.4 Proposed Wind Turbine Project
6.5 Review Electric Rate Comparisons
*Financials
Other Business
.Consent Agenda items are considered to be routine and wiII be approved by one motion.