5.7. SR 01-16-1996'ty of
iver
TO:
FROM:
DATE:
SUBJECT:
MEMORANDUM
Mayor & City Council
Pat Klaers, City Administer
January 16, 1996 /gY
Utilities Commission Update
ITEM 5. ?.
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this January 16, 1996, Council meeting,
John is scheduled to provide the Council with an update on recent utilities
activities. Attached for your review is the agenda from the most recent
Commission meeting which was held on January 9, 1996.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425
ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
AGENDA FOR THE TUESDAY, JANUARY 9, 1996 MEETING
4:00 P.M. AT THE UTILITIES OFFICE
1) Call to Order at 4:00 P.M.
2) Approval of Agenda
3) Approval of Minutes of the Previous Meeting
4) Appointment of Officers for 1996
5)
Designate First National Bank as the Official
Depository for Funds for 1996
6)
Designate the Elk River Star News as the Official
Newspaper for 1996
.7) Comparable Worth Wages
8) Water Department Report
9)
Construction and Operations Update
a) Tree Tr~ng
b) Truck Specs
c) Electric Construction Budget
10) Approval of Check Register
11) Ed Norell with the American Legion
12)
Other Utility Business
A) Pat Klaers, City Manager
1) Miscellaneous Updates
2) Joint Meeting Date
Glenn Sundeen - Line Superintendent
Patricia Hemza - Office Manager
Robert McCartney - Water Superintendent