2.0 ERMUSR AGENDA 04-12-2005ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION ~
AGENDA ~
April 12, 2005 W
Elk River Utilities Offices ~
Q
ITEM NUMBER
1. Call meeting to order April 12, 2005 at 3:30 p.m.
2. Consider Utilities Agenda
3. *Approval of previous meeting minutes
4. *Check Register
OLD BUSINESS
5.1 Staff Updates
NEW BUSINESS
ACTION TAKEN
6.1 Review & Consider Employee Wage Request (under separate cover)
6.2 Review Sick Leave Policy
6.3 Review & Consider 2004 Audit
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.