2.0 ERMUSR AGENDA 05-16-2006ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 16th, 2006
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order May 16, 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 2006 Wage Request (under separate cover)
5.3 Review Co Rd 40 Rebuild Project
NEW BUSINESS
6.1 Review MMTG Opportunity
6.2 Review Annual URGE Test Results
6.3 Review 2005 Water Confidence Report
6.4 Review McBrady Meter Reading Cost Proposal
6.5 Review Substation 14 Agreement
6.6 Review & Consider Health Plan HIPAA Security Policy
*Pinancials
Other Business
ACTION TAKEN
*Consent Agenda items are considered to be routine and will be approved by one motion.