2.0 ERMUSR AGENDA 01-13-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
January 13, 2009
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order January 13, 2009 at 4:30 p.m.
2. Consider Utilities Agenda
A. Designate First National Bank of Elk River as official depository for 2009
B. Designate Elk River Star News as official newspaper for 2009
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Review of Human Resources Function /Closure of Workplace Investigation and
Update on Employee Handbook -Attorney's Mark Mathison and Sam Diehl
5.2 Staff Updates
5.3 Review Pole Disposal Policy
5.4 Review Integrity Testing Policy
NEW BUSINESS
6.1 Review Comparable Worth Report
6.2 Review Annual Report to City Council
6.3 Review Reliability (Outage) Report
6.4 Review Power Supply Study
6.5 Consider Emergency Water Shut Off Policy
6.6 Consider "Operation Roundup"
6.7 Review General Manager Position Description
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion