2.0 ERMUSR AGENDA 04-11-2006ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
April 11th, 2006
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order April 11, 2006 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 Internet Access & Request Partners
NEW BUSINESS
6.1 Review & Consider 2005 Audit
ACTION TAKEN
6.2 Review Wage Request from ERMU Employees (Under Separate Cover)
6.3 Review Cash Flow Projection (Springstad)
6.4 Review & Consider Bid Tabulation -Otsego Feeders
6.5 Review County Road 40 Rebuild & Watermain Installation
6.6 Review Elk River Ford Request
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.