2.0 ERMUSR AGENDA 09-08-2009ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE UTILITIES COMMISSION
AGENDA
September 8, 2009
Elk River Utilities Office
ITEM NUMBER
1. Call Meeting to Order September 8, 2009, at 4:00 p.m.
2. Consider September 8, 2009, Agenda
3. Consent Agenda
3.1 Check Register
3.2 August 11, 2009 Regular Meeting Minutes
3.3 Financial Statements
OLD BUSINESS
4.1 Review and Consider Revised Employee Handbook
ACTION TAKEN
NEW BUSINESS
5.1 Review and Consider Cable Installation Bids for HWY 101 and Co Rd 39 Loop
5.2 Review and Consider 2010 Capital Budget
5.3 Review and Consider Irrigation Record Drawing
5.4 Review and Consider Request by Developer for One Year Deferral of WAC
OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
6.4 CLOSED SESSION -Performance Review, MN Statute 13D.05, Subd. 3
• Called Closed Meeting to Order
• Conduct Performance Review of Line Superintendent Mark Fuchs
• Adjourn Closed Meeting
*Consent Agenda Items Are Considered To Be Routine and Will Be Approved By One Motion