2.0 ERMUSR AGENDA 05-10-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 10th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order May 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 & Consider Black Dirt Policy
5.3 Review Health Care Savings Plan
NEW BUSINESS
6.1 Review Urge Test Results
ACTION TAKEN
6.2 Review & Consider Bid Tabulation for Area 16 Cable Replacement
6.3 Review Dental Insurance Bids
6.4 Review Cash Flow Projections
6.5 Review 2006 Water Confidence Report
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.