4.1. SR 01-21-2003MEMORANDUM
Item 4. I.
TO:
Mayor and City Council
FROM:
Pat Klaers, City Administrator
DATE:
January 2 I, 2003
SUBJECT: Utilities Commission Update
Councilmember John Dietz is the City Council representative on the Elk River Municipal
Utilities Commission. At this January 21, 2003 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 January 14, 2003, Utilities Commission meeting.
JAN-]?-ZO0~ 08:50AM FROM"ERMU ?$3-441-8088 T-825 P.OOZ/O02
ITEM NUMBER
ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
January 14, 2003
Elk River Utilities Offices
Call meeting to order January 14, 2003 at 4:00 p.m.
Consider UtiLities Agenda
2.a. Designate First National Bank official depository for 2003
2.b. Designate Elk River Star News official newspaper for 2003
3. *Approval of previous meeting minutes
4. *Check Register
ACTION TAKEN
OLD BUSINESS
5.1 Review & Consider Jackson St. Water Tower
5.2 Review & Consider 2003 Wire Bids
5.3 Review & Consider Pick-up Truck Bids
5.4 Review Service Territory Acquisition Study
5.5 Update GRE/Connexus Energy Issues
NEW BUSINESS
6.1 Review Electrical Outage Report
6.2 Paymem Schedule
6.3 Feasibility Study - Boston and Concord St. Utility and Street Improvements
6.4 Feasibility Study - 2003 Pavement Rehabilitation Improvements
6.5 Executive Session - GM Performance Review Under Separate Cover
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.