2.0. ERMUSR AGENDA 02-24-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
February 24, 2009
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order February 24, 2009 at 4:30 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Approve Revised Policies
5.3 Consider Met Council Antenna Contract
5.4 Discuss Disposition Of Jackson Street Water Tower
5.5 Review Fuel Card Reader (Gas Boy) Quote
NEW BUSINESS
6.1 Consider Emergency Shutoff Ordinance
6.2 Consider Policy For Antennas On Water Towers
ACTION TAKEN
6.3 Consider Policy On Mutual (Emergency) Aid For Electric & Water
6.4 Consider New Raw Water Main (Well 9 to Well 7)
6.5 Discuss Staff Restructuring
OTHER BUSINESS
THANKS TO COMMISSIONER TAKES FOR SIX YEARS OF SERVICE TO ERMU!
* Financials
Other Business
* Consent agenda items are considered to be routine and will be approved by one motion.