4.1. SR 02-19-2002HEHORANDUH
TO:
FROI~I:
DATE:
SUBJECT:
Mayor and City Council
Pat Klaers, City Adminis~_~ ~
February 19, :2002 ~'
Utilities Commission Update
Item# 4.1.
Councilmember John Dietz is the City Council representative on the Elk River Municipal
Utilities Commission. At this February 19, 2002 City Council meeting, John is scheduled to
provide the Council with an update on Utilities activities. Attached for your review is the
agenda from the February 19, 2002, Utilities Commission meeting.
04:IZPM FROM-ERMU
ITEM NUMBER
763-441-8099
ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
February 19, 2002
Elk River Utilities Offices
1. Call meeting to order February 19, 2002 at 4:00 p.m,
2. Consider Utilities Agenda
3. *Approval of previous meeting mb-rotes
4, *Check l~egister
OLD BUSINESS.
5.1 Review CIP Programs
5.2 Update LFG Project
5.3 Review & Consider Water Leak Assessment Petition
5.4 Update Administration Building
T-414 P.O01/O01 F-IZO
ACTION TAKEN
NEW BUSINESS
6. I Review 2001 Annual Report
6.2 Review Bid Tabulation for 1 Ton & ½ Ton Trucks
6.3 Review ORE Electric Wholesale Rate Change
6.4 Review City Shop Rate for Vehicle Repair
6.5 MN Department of Labor & Industry Oram
*Financials
Other Business
* Consent Agenda items are considered to be routine and will be approved by one motion.