2.0 ERMUSR AGENDA 07-15-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
July 15, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order July 15, 2008 at 4:00 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Salary Structure Study
5.3 Review & Consider Wage Adjustments
5.4 Review & Consider Bid Tabulation for Electric Line Truck
5.5 Update Water Shut-off Policy
5.6 Review Pricing for Street Light Projects
5.7 Black Dirt Ordinance Update
NEW BUSINESS
6.1 Review MMUA Safety Program
6.2 Review & Consider 2°d Quarter Write-Offs
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.