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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />September 12, 2001 <br /> <br />Members Present: George Zabee, President; James Tralle, Vice Chair; John Dietz, Trustee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager .. <br />Others Present: Pat Klaers, City Administrator <br /> <br />1. Call meeting to order September 12, 2001 at 4:00 p.m. <br /> <br />2. Consider Utilities Agenda <br /> <br />Bryan Adams will have two additional items to be discussed under Other Business. <br /> <br /> James Tralle moved to approve the Utilities Agenda for September 12, 2001, with two additional items <br />to be discussed under Other Business. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tratle moved to approve the Consent Agenda as follows: <br /> <br />August Check Register <br />Financials <br />August 14, 2001 Minutes <br /> <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review Proposed 2002 Capital Projects Budget <br /> <br /> Bryan Adams reviewed the 2002 Capital Budget, with the 10 year Capital and back-up details for the <br />information and consideration of the commission. John Dietz questioned vehicle needs, the mileage, and ages <br />of trucks. George Zabee asked Staff to explain the Vac Tron Excavator. Normal distribution construction was <br />also discussed. This item was informational only at this meeting. <br /> <br />5.2 Update Well//7 and Water Tower Projects <br /> <br /> The Commission was updated on the Water Treatment Facility #7 and Water Tower Update, which <br />appear to on the anticipated schedule. The bond sale had been scheduled to take place on September 17, 2001. <br />Due to the events in New York, the sale will be delayed until the appropriate time for a bond sale resumes. No <br />action necessary. <br /> <br /> <br />