2. ERMUSR AGENDA 06-10-2008ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
June 10, 2008
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order June 10, 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 Comparable Worth Requirements
5.3 Review Purchasing and Payment Limits
5.4 Review Contributions to City Policy
NEW BUSINESS
6.1 Review Line Truck
6.2 Review Job Description -Electrical Superintendent
6.3 Review Water Shut-Off Policy
6.4 Review Annual URGE Test Results
*Financials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.