4.2. SR 05-17-1999
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Item #4.2.
MEMORANDUM
. TO:
RIver FROM:
DATE:
Mayor & City Council
Pat Klaers, City A~.!' issjPa: tor
C~
May 17, 1999 '
SUBJECT: Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this May 17, 1999, City Council meeting,
John is scheduled to provide the council with an update on April and
Utilities activities. Attached for your review are the agenda and/or minutes
from the May 11, 1999, Utilities Commission meeting.
.
.
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
MAY 11, 1999
Elk River Utilities Offices
ITEM NUMBER
ACTION TAKEN
1. Call meeting to order at 4:00 May 11,1999
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Review & Consider 1999/2000 Employee Compensation
(Under separate cover)
5.2 Review Water & Sewer Department Coordination
5.3 Review the filling of position for pending Staff Retirement
5A Up-date on-going Electric & Water Department projects (verbal)
NEW BUSINESS
6.1 Review Initial results from Customer Visits
6.2 Review & Consider Vehicle Fuel Tanks at Power Plant
6.3 Review Electric Wheeling tariff
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.