2. ERMUSR AGENDA 04-14-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
April 14, 2009
Elk River Utilities Office
ITEM NUMBER
1. Call Meeting to Order April 14, 2009, at 4:30 p.m.
2. Consider April 14, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 Previous Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Consider Water Tower Antenna Policy
4.2 Consider Bids for Jackson Street Water Tower Integrity Testing
4.3 Review 2009 Construction Projects
4.4 Review and Consider Staff Restructuring Clarification
4.5 Review Staff Recommendations on Cost Savings
NEW BUSINESS
5.1 Audit Presentation
5.2 First Quarter Write-Offs
5.3 Consider Rebates to Encourage Automatic Sprinkler Controls
5.4 Review and Consider Changes to Meter Testing Policy
5.5 Review Company Vehicle Take-Home Practice
5.6 Review and Consider Dental Insurance Changes
5.7 Discuss Pay Request for 2009
OTHER BUSINESS
6.1 Discuss Use of City Attorney
6.2 Staff Updates
6.3 Set Date for Next Meeting
ACTION TAKEN
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion