2.0 ERMUSR AGENDA 06-12-2007ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
June 12th, 2007
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order June 12, 2007 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 & Consider Street Light Payment Policy
5.3 Security Camera
5.4 Up-date City Wide Internet Systems
5.5 Review Well #9 Layout
5.6 LFG Update
NEW BUSINESS
6.1 Review Vehicle Purchases
6.2 Review Residential Electric Connection Fees
6.3 Update ISD 728 Irrigation Well
ACTION TAKEN
6.4 Review Surge Protector Program
6.5 Review & Consider Personal and/or Credit Use & Security Policy
6.6 Review Pole Removal on Irving St. Project (verbal)
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.