7.2. SR 12-16-1996ITEM 7.2.
2ty of
iver
MEMORANDUM
Mayor & City Council
FROM: Pat Klaers, City Administrator
DATE: December 16, 1996
SUBJECT: Utilities Commission Update
Councilmember John Dietz is our city representative on the Elk River
Municipal Utilities Commission. At this December 16, 1996, Council
meeting, John is scheduled to provide the Council with an update on the
November and December Utilities activities. Attached for your review is the
agenda from the December 10, 1996, meeting. The next Commission meeting
is scheduled for Tuesday, January 14, 1997, at 4 p.m. at the Utilities office.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425
ELK RIVER MUNICIPAL UTILITIES
REGULAR MEETING OF THE
5~iLiTIES COMMISSION
AGENDA
Tuesday, December 10, 1996
Elk River Utilities Offices
ITEM NUMBER
1. Call meeting to order at 4:00 P.M.
2. Consider Utilities Agenda
3.* Consider Utilities Commission minutes
of November 12, 1996
4. *Check Register
OLD BUSINESS
5.1. Electric Rate Study Up-date -- Presentation by
R.W.Beck (Materials to be handed out at meeting)
5.2 Water Rate Study Up-date (Verbal)
ACTION TAKEN
5.3
5.4
5.5
5.6
6.1
6.2
6.3
6.4
Proposed contribution policy
Water facilities location up-date
AEC - ERMU Contract Ammendment
1997 Proposed Budget
NEW BUSINESS
1997 Employee Compensation -- Under separate cover
Water - Services person Apprenticeship Program
Electric Load Management Programs
Procedure for emergency closing
Other Business
*Consent Agenda items are considered to be routine and will be
approved by one motion.