2.0 ERMUSR AGENDA 05-10-2005ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
UTILITIES COMMISSION
AGENDA
May 10, 2005
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order April 12, 2005 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 Rest Period Policy
5.3 Review & Consider Sick Leave Policy
5.4 Review Cash Flow Projections
ACTION TAKEN
5.5 Review Highway 101 and CSAH 39 & 42 Intersection Construction
NEW BUSINESS
6.1 Review Annual URGE Test
6.2 Review MDH Public Water Supply Inventory Report
6.3 Review APPA Rate Comparisons
6.4 Review & Consider Bids for Install UG Electrical Conductor
*Financials
Other Business
*Consent Agenda items are considered to be routine and will be approved by one motion.