2.0 ERMUSR AGENDA 08-22-2006ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA ~
August 22nd, 2006
Elk River Utilities Offices 9
ITEM NUMBER
1. Call meeting to order August 22, 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 Update Briggs Property Purchase (Verbal)
5.3 Update MN Dept of Revenue
5.4 Update Community Wide Internet System
5.5 Update ASR Well Progress (Verbal)
NEW BUSINESS
ACTION TAKEN
6.1 Review & Consider Bid Tabulation for Co Rd 42 & Great River Center of Otsego Cable Installation
6.2 Review DNR Water Appropriation Request
6.3 Review 2007 Budget Schedule
6.4 Review & Consider Policy for Return -Unpaid Items
6.5 Review Investment Committee Proposals
6.6 Review Proposed Water Main Projects
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.