2. ERMUSR AGENDA 03-10-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
March 10, 2009
Elk River Utilities Office
ITEM NUMBER
1. Call meeting to order March 10, 2009 at 4:30 p.m.
2. Consider Utilities Agenda
2a. Election of Officers for 2009
3. *Approval of previous meeting minutes
4. * Check Register
5. *Signature card resolution
OLD BUSINESS
5.1 Staff Updates
5.2 Consider Water Tower Antenna Policy
ACTION TAKEN
5.3 Consider Met Council Contract For Antenna On Gary Street Water Tower
5.4 Consider Changes In Water Shutoff Policy
5.5 Consider Application To MN Dept Of Health Regarding Main From Well 9 To Well 7
NEW BUSINESS
6.1 Consider Wage Survey Inquiries
6.2 Review List Of Sewer Customers That Have Not Connected To Water
6.3 Review 2009 Capital Equipment Purchases
6.4 Review 2009 Construction Projects
6.5 Consider Staff Recommendations Pertaining To 36 Hour Work Week
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*Financials
Other Business
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion.