2.0 ERMUSR AGENDA 04-05-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
April 10~h, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order April 10, 2007 at 3:30 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
5.2 Review Irving Water Main Project
5.3 Review Well #9 Location
NEW BUSINESS
6.1 Review & Consider 2006 Audit
ACTION TAKEN
6.2 Review Compensation Request from ERMU Employees (under separate cover)
6.3 Review Health Care Savings Plan for Employees
6.4 Review & Consider Write-offs
6.5 Review & Consider Black Dirt Ordinance
6.6 Review Boiler & Machine Insurance
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.